BBC INVESTMENTS LIMITED
Overview
| Company Name | BBC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02683728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBC INVESTMENTS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BBC INVESTMENTS LIMITED located?
| Registered Office Address | Broadcasting House Portland Place W1A 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BBC INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
What are the latest filings for BBC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
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 Apr 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Shirley Faye Cameron as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Appointment of Ms Shirley Faye Cameron as a director on Jun 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Charles Alexander Villar as a director on Jun 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BBC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANYARD, Peter John | Secretary | Portland Place W1A 1AA London Broadcasting House England | British | 101402280002 | ||||||
| RANYARD, Peter John | Director | Portland Place W1A 1AA London Broadcasting House England | United Kingdom | British | 101402280003 | |||||
| MURRAY, Eduard O'Brien | Secretary | 88 Drewstead Road SW16 1AG London | British | 47868800003 | ||||||
| SERJEANT, David | Secretary | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| WILLIAMS, David Edward Huw | Secretary | Badgersrew Millers Lane Outwood RH1 5PZ Redhill Surrey | British | 35569740002 | ||||||
| CAMERON, Shirley Faye | Director | Broadcast Centre 201 Wood Lane W12 7TP London Bc0 D1 United Kingdom | England | British | 220945520001 | |||||
| CAMPKIN, David Frederick | Director | St Huberts Close SL9 7EN Gerrards Cross 61 Bucks | England | British | 131425630001 | |||||
| GERHARDT, Paul Charles | Director | 68 Southmoor Road OX2 6RB Oxford Oxfordshire | British | 35791990001 | ||||||
| HOPLEY, Stuart John | Director | 25 The Avenue HA5 5DU Pinner Middlesex | British | 19752970001 | ||||||
| RADCLIFFE, John Peter | Director | 106 Richmond Avenue N1 0LS London | British | 40827400001 | ||||||
| ROSCOE, John Gareth | Director | 18 College Gardens Dulwich SE21 7BE London | British | 3127940001 | ||||||
| SERJEANT, David | Director | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| SMITH, John Barry | Director | Chiltern Cottage Christmas Common OX49 5HL Watlington Oxfordshire | British | 83124260001 | ||||||
| VILLAR, Charles Alexander | Director | A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2 | Northern Ireland | British | 244927090001 | |||||
| WILLIAMS, Vaughan Albury | Director | 39 Queens Gardens Ealing W5 1SE London | England | British | 5881250001 |
What are the latest statements on persons with significant control for BBC INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0