BBC WORLD SERVICE HOLDINGS LTD

Key Data

Status

Active

Company No.

08476181

Incorporation date

05/04/2013

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (264 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

03/03/2025

Clarification The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (0 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (255 pages)

07/01/2025

Amended audit exemption subsidiary accounts made up to 2024-04-30

View PDF (24 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (255 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (25 pages)

20/12/2024

Appointment of Mrs Jackline Ryland as a secretary on 2024-12-19

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

03/05/2018

Termination of appointment of Sarah Jane Gibson as a director on 2018-05-03

View PDF (1 pages)

02/05/2018

Appointment of Mrs Louise Kerslake as a director on 2018-05-02

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

08/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

19/01/2016

Appointment of Mr Jose Antonio Gonzalez-Armas as a director on 2016-01-19

View PDF (2 pages)

17/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (7 pages)

01/09/2015

Termination of appointment of Nigel Peter Gowing as a director on 2014-09-14

View PDF (2 pages)

06/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (14 pages)

11/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (14 pages)

15/07/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (14 pages)

05/04/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBC WORLD SERVICE HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gonzalez-Armas, Jose Antonio	Director	19/01/2016 - Present	-
Kerslake, Louise	Director	02/05/2018 - Present	-
Ryland, Jackline	Secretary	19/12/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BBC WORLD SERVICE HOLDINGS LTD

BBC WORLD SERVICE HOLDINGS LTD is an(a) Active company incorporated on 05/04/2013 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC WORLD SERVICE HOLDINGS LTD?

BBC WORLD SERVICE HOLDINGS LTD is currently Active. It was registered on 05/04/2013 .

Where is BBC WORLD SERVICE HOLDINGS LTD located?

BBC WORLD SERVICE HOLDINGS LTD is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC WORLD SERVICE HOLDINGS LTD do?

BBC WORLD SERVICE HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBC WORLD SERVICE HOLDINGS LTD?

The latest filing was on 04/10/2025: Consolidated accounts of parent company for subsidiary company period ending 30/04/25.