BBC PROPERTY DEVELOPMENT LIMITED
Company number 04243136 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 17 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 12 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 26 Apr 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 · 1 page | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VILLAR | View document |
| 2 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE ALEXANDER VILLAR / 06/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR CHARLIE ALEXANDER VILLAR | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 26/07/2017 | View document |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042431360002 | View document |
| 11 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON | View document |
| 16 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAVANAGH | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR ANDREW THORNTON | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RANYARD | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR PETER JOHN RANYARD | View document |
| 29 Sep 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED PAUL DAVID GREEVES | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 VILLAGE LANE LONDON W12 7TS | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEWIS | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KANE / 28/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANDREW LEWIS / 26/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR APPOINTED GAVIN ANDREW LEWIS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALDINE MURPHY | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: GENERAL COUNSELS OFFICE RM 3761 BBC BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | View document |
| 6 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 35 VINE STREET LONDON EC3N 2AA | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | COMPANY NAME CHANGED FFW 1941 LIMITED CERTIFICATE ISSUED ON 03/08/01 | View document |
| 28 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |