BBC Property Development Limited

Active04243136 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Broadcasting House
Portland Place
London
W1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2020
British
Born August 1962 (64)
Secretary · Appointed 6 March 2007
British
Officer history (13 former)
6 October 2020
Appointed Bainbridge, Alan David as Director
6 October 2020
Resigned Cavanagh, Timothy James as Director
1 January 2020
Resigned Villar, Charles Alexander as Director
6 February 2018
Appointed Villar, Charles Alexander as Director
11 August 2016
Appointed Cavanagh, Timothy James as Director
24 March 2016
Resigned Thornton, Andrew as Director
14 October 2015
Resigned Ranyard, Peter John as Director
13 October 2015
Appointed Thornton, Andrew as Director
31 July 2015
Resigned Greeves, Paul David as Director
30 July 2015
Appointed Ranyard, Peter John as Director
3 July 2014
Resigned Kane, Christopher John as Director
2 July 2014
Appointed Greeves, Paul David as Director
8 July 2011
Resigned Lewis, Gavin Andrew as Director
26 March 2009
Appointed Lewis, Gavin Andrew as Director
26 March 2009
Resigned Smith, John Barry as Director
30 April 2008
Resigned Murphy, Geraldine Majella Mary as Director
6 March 2007
Appointed Ranyard, Peter John as Secretary
5 March 2007
Resigned Serjeant, David as Secretary
26 January 2005
Appointed Murphy, Geraldine Majella Mary as Director
31 January 2004
Resigned Robertson, Ian Donald Winton as Director
23 January 2004
Appointed Kane, Christopher John as Director
4 August 2001
Resigned Fleming, Ellen Mccool as Director
3 August 2001
Appointed Robertson, Ian Donald Winton as Director
3 August 2001
Appointed Serjeant, David as Secretary
3 August 2001
Appointed Smith, John Barry as Director
3 August 2001
Resigned Lindqvist, Thor Christian Forbes as Secretary
28 June 2001
Appointed Lindqvist, Thor Christian Forbes as Secretary
28 June 2001
Appointed Fleming, Ellen Mccool as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates28 June 2026
8 April 2026Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with no updates28 June 2025
5 December 2024Accounts for a dormant company31 March 2024
9 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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