BBC PROPERTY LIMITED
Company number 04082001 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 10 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 12 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-26 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 · 10 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 3 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 11/09/2017 | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON | 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 | DIRECTOR APPOINTED MR PETER JOHN RANYARD | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED PAUL DAVID GREEVES | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS | View document |
| 23 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEWIS | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | 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 |
| 26 Sep 2008 | RETURN MADE UP TO 26/09/08; 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 |
| 4 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 27/09/05; 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 |
| 8 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: ROOM 3761 BRITISH BROADCASTING CORPORATION PORTLAND PLACE LONDON W1A 1AA | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 27 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |