BBC Furbs Trustee Limited

Active03718839 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Stephen Richard Hunnisett
Richard Stephen Evans
James Simon Hacker
Owned by
BBC
Accounts type
Dormant
Region
Greater London
Address
Broadcasting House
Portland Place
London
W1A 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunnisett, Stephen Richard
Director · Appointed 26 January 2018
British
Born September 1971 (55)
Evans, Richard Stephen
Secretary · Appointed 1 March 2017
Evans, Richard Stephen
Director · Appointed 1 March 2017
British
Born April 1977 (49)
Hacker, James Simon
Director · Appointed 29 June 2012
British
Born February 1968 (58)
Officer history (12 former)
26 January 2018
Resigned Wall, David Eric as Director
26 January 2018
Appointed Hunnisett, Stephen Richard as Director
1 March 2017
Appointed Evans, Richard Stephen as Secretary
1 March 2017
Appointed Evans, Richard Stephen as Director
28 February 2017
Resigned Phillips, Sandra Louise as Director
28 February 2017
Resigned Phillips, Sandra Louise as Secretary
29 June 2012
Appointed Hacker, James Simon as Director
29 June 2012
Resigned Killick, Jan as Director
27 October 2005
Appointed Wall, David Eric as Director
26 October 2005
Resigned Emery, Andrew Paul David as Director
31 October 2004
Resigned Farley, Paul Christopher as Director
1 February 2004
Appointed Phillips, Sandra Louise as Director
1 February 2004
Appointed Emery, Andrew Paul David as Director
31 January 2004
Resigned Roberts, Rhoslyn Nesta as Director
31 December 2001
Resigned Moore, Joy as Director
1 November 2001
Appointed Roberts, Rhoslyn Nesta as Director
31 August 2001
Resigned Jones, Geoffrey Patrick as Director
15 June 2001
Appointed Farley, Paul Christopher as Director
15 June 2001
Appointed Killick, Jan as Director
23 February 2000
Appointed Moore, Joy as Director
23 February 2000
Appointed Phillips, Sandra Louise as Secretary
23 February 2000
Appointed Jones, Geoffrey Patrick as Director
23 February 2000
Resigned Dwyer, Daniel John as Nominee Secretary
23 February 2000
Resigned Doyle, Betty June as Nominee Director
23 February 2000
Resigned Dwyer, Daniel John as Nominee Director
24 February 1999
Appointed Dwyer, Daniel John as Nominee Secretary
24 February 1999
Appointed Doyle, Betty June as Nominee Director
24 February 1999
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BBC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated By Royal Charter

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 December 2025
27 March 2026Replacement filing for the appointment of a director
27 March 2026Confirmation statement with no updates14 March 2026
9 March 2026Director's details changed
26 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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