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- BBC COMMERCIAL LIMITED
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
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2002
01/04/2022
BBC COMMERCIAL HOLDINGS LIMITED
View all previous names
Previous Names
07/08/2002 01/04/2022 BBC COMMERCIAL HOLDINGS LIMITED
18/06/2002 07/08/2002 FFW 1979 LIMITED
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 |
---|---|
Date: 26/07/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Elan Closs Stephens (907632293) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2017 - Present (6 years and 6 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
18/07/2019 - Present (4 years and 8 months) Born in May 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/03/2021 - Present (3years) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/04/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (1 years and 11 months) Born in May 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Elan Closs Stephens (907632293) has left the board |
Date: 05/04/2023 | Event: New Board Member Ian Ward Griffiths (926777889) Appointed |
Date: 05/04/2023 | Event: New Board Member Gary Stephen Newman (930747495) Appointed |
Date: 05/04/2023 | Event: New Board Member Claire Hungate (930747493) Appointed |
Date: 28/03/2023 | Event: Stephen Roger Morrison (906332682) has left the board |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Peter John Ranyard (910140228) has left the board |
Date: 05/04/2022 | Event: New Board Member Damon Marcus Buffini (914132161) Appointed |
Date: 05/04/2022 | Event: New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
Date: 05/04/2022 | Event: New Board Member Gunjan Dhanesh Bhow (929428700) Appointed |
Date: 05/04/2022 | Event: New Board Member Bhavneet Singh (913692800) Appointed |
Date: 05/04/2022 | Event: Robert Glyn Isherwood (910618279) has left the board |
Date: 05/04/2022 | Event: New Company Secretary Anthony Corriette (929431532) Appointed |
Date: 05/04/2022 | Event: Timothy Douglas Davie (913498289) has left the board |
Date: 05/04/2022 | Event: Mark Raymond Linsey (908432360) has left the board |
Date: 05/04/2022 | Event: Peter John Ranyard (926316295) has left the board |
Date: 15/11/2021 | Event: Dharmash Pravin Mistry (914255730) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Board Member Anne Leigh Tavaziva (928291782) Appointed |
Date: 11/05/2021 | Event: New Board Member Peter John Ranyard (910140228) Appointed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: New Board Member Mark Raymond Linsey (908432360) Appointed |
Date: 03/09/2020 | Event: Anthony William Hall (901636979) has left the board |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Anthony Corriette (923846454) has left the board |
Date: 10/10/2019 | Event: New Company Secretary Peter John Ranyard (926316295) Appointed |
Date: 10/10/2019 | Event: New Board Member Rowenna Mai Fyfield (926316313) Appointed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Steve Morrison (925702136) has left the board |
Date: 10/04/2019 | Event: New Board Member Stephen Roger Morrison (906332682) Appointed |
Date: 03/04/2019 | Event: Anna Celia Mallett (917227570) has left the board |
Date: 03/04/2019 | Event: Mark Raymond Linsey (908432360) has left the board |
Date: 03/04/2019 | Event: Anne Christine Bulford (908437471) has left the board |
Date: 03/04/2019 | Event: New Board Member Elan Closs Stephens (907632293) Appointed |
Date: 03/04/2019 | Event: New Board Member Robert Glyn Isherwood (910618279) Appointed |
Date: 03/04/2019 | Event: New Board Member Steve Morrison (925702136) Appointed |
Date: 07/11/2018 | Event: Howard Stringer (923846465) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Peter John Ranyard (910140228) has left the board |
Date: 10/10/2017 | Event: Charlie Alexander Villar (917387429) has left the board |
Date: 10/10/2017 | Event: New Board Member Anna Celia Mallett (917227570) Appointed |
Date: 10/10/2017 | Event: New Board Member Sarah Jones (923846463) Appointed |
Date: 10/10/2017 | Event: New Company Secretary Anthony Corriette (923846454) Appointed |
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