BBC PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VILLAR |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE ALEXANDER VILLAR / 06/02/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR CHARLIE ALEXANDER VILLAR |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 26/07/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042431360002 |
| 11/11/1611 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAVANAGH |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR ANDREW THORNTON |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RANYARD |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PETER JOHN RANYARD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES |
| 29/09/1529 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE |
| 28/08/1428 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED PAUL DAVID GREEVES |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 VILLAGE LANE LONDON W12 7TS |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEWIS |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KANE / 28/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDREW LEWIS / 26/06/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED GAVIN ANDREW LEWIS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALDINE MURPHY |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: GENERAL COUNSELS OFFICE RM 3761 BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | COMPANY NAME CHANGED FFW 1941 LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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