BBC PROPERTY DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
BBC PROPERTY DEVELOPMENT LIMITED
COMPANY NUMBER
04243136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
televisioncentre.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/06/2001
03/08/2001
FFW 1941 LIMITED
LONDON
W1A 1AA
Broadcasting House
Portland Place
London
W1B 1DJ
Wogan House
Portland Place
LONDON
W1A 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BROADCASTING CORPORATION | Active - Newly Incorporated | View Report |
| BBC PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBC PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/07/2015 - Present (9 years and 3 months) 30/07/2015 - Present (9 years and 3 months) Secretary: 06/03/2007 - Present (17 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 24 Past: 21 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/06/2001 - Present (23 years and 5 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
28/06/2001 - 03/08/2001 (1 months) Born in Dec 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
03/08/2001 - 05/03/2007 (5 years and 7 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 08/10/2020 | Timothy James Cavanagh (921207318) has left the board |
| 08/10/2020 | New Board Member Alan David Bainbridge (907082562) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | Charles Alexander Villar (924492709) has left the board |
| 05/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 18/07/2018 | Charlie Alexander Villar (917387429) has left the board |
| 18/07/2018 | New Board Member Charles Alexander Villar (924492709) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Charlie Alexander Villar (917387429) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | Andrew Thornton (920186645) has left the board |
| 15/08/2016 | New Board Member Timothy James Cavanagh (921207318) Appointed |
| 05/01/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Andrew Thornton (920186645) Appointed |
| 19/10/2015 | Paul David Greeves (906990919) has left the board |
| 05/10/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Christopher John Kane (909538293) has left the board |
| 27/08/2014 | New Board Member Paul David Greeves (906990919) Appointed |
| 20/12/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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