BBC COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
BBC COMMERCIAL LIMITED
COMPANY NUMBER
04463534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/08/2002
01/04/2022
BBC COMMERCIAL HOLDINGS LIMITED
View all previous names
UNITED KINGDOM
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
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 COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBC CHILDREN''S PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Marinella Soldi (932667854) Appointed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
Credit Risk Overview
Want to learn more about BBC COMMERCIAL 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 COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC COMMERCIAL 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 |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Marinella Soldi (932667854) Appointed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Claire Hungate (930747493) Appointed |
| 05/04/2023 | New Board Member Ian Ward Griffiths (926777889) Appointed |
| 05/04/2023 | New Board Member Gary Stephen Newman (930747495) Appointed |
| 05/04/2023 | Elan Closs Stephens (907632293) has left the board |
| 28/03/2023 | Stephen Roger Morrison (906332682) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 14/04/2022 | Peter John Ranyard (910140228) has left the board |
| 05/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 05/04/2022 | New Board Member Gunjan Dhanesh Bhow (929428700) Appointed |
| 05/04/2022 | New Board Member Bhavneet Singh (913692800) Appointed |
| 05/04/2022 | New Company Secretary Anthony Corriette (929431532) Appointed |
| 05/04/2022 | New Board Member Damon Marcus Buffini (914132161) Appointed |
| 05/04/2022 | Mark Raymond Linsey (908432360) has left the board |
| 05/04/2022 | Robert Glyn Isherwood (910618279) has left the board |
| 05/04/2022 | Peter John Ranyard (926316295) has left the board |
| 05/04/2022 | Timothy Douglas Davie (913498289) has left the board |
| 15/11/2021 | Dharmash Pravin Mistry (914255730) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Anne Leigh Tavaziva (928291782) Appointed |
| 11/05/2021 | New Board Member Peter John Ranyard (910140228) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Mark Raymond Linsey (908432360) Appointed |
| 03/09/2020 | Anthony William Hall (901636979) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Rowenna Mai Fyfield (926316313) Appointed |
| 10/10/2019 | New Company Secretary Peter John Ranyard (926316295) Appointed |
| 10/10/2019 | Anthony Corriette (923846454) has left the board |
| 10/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Stephen Roger Morrison (906332682) Appointed |
| 10/04/2019 | Steve Morrison (925702136) has left the board |
| 03/04/2019 | Anne Christine Bulford (908437471) has left the board |
| 03/04/2019 | Mark Raymond Linsey (908432360) has left the board |
| 03/04/2019 | Anna Celia Mallett (917227570) has left the board |
| 03/04/2019 | New Board Member Steve Morrison (925702136) Appointed |
| 03/04/2019 | New Board Member Robert Glyn Isherwood (910618279) Appointed |
| 03/04/2019 | New Board Member Elan Closs Stephens (907632293) Appointed |
| 07/11/2018 | Howard Stringer (923846465) has left the board |
| 17/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Howard Stringer (923846465) Appointed |
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