BBC PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	BBC PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04243136
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001

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 PROPERTY DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BBC PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Broadcasting House Portland Place W1A 1AA London England
Undeliverable Registered Office Address	No

What were the previous names of BBC PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
FFW 1941 LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for BBC PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBC PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BBC PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	12 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 26, 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 Apr 26, 2024	1 pages	AD01

Nov 17, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 15, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 09, 2022	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

Aug 09, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 06, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 06, 2020	Termination of appointment of Timothy James Cavanagh as a director on Oct 06, 2020	1 pages	TM01

Oct 06, 2020	Appointment of Mr Alan David Bainbridge as a director on Oct 06, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Termination of appointment of Charles Alexander Villar as a director on Jan 01, 2020	1 pages	TM01

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Director's details changed for Mr Charlie Alexander Villar on Feb 06, 2018	2 pages	CH01

Feb 08, 2018	Appointment of Mr Charlie Alexander Villar as a director on Feb 06, 2018	2 pages	AP01

Sep 27, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 26, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BBC PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANYARD, Peter John 201 Wood Lane W12 7TP London Broadcast Centre United Kingdom	Mar 06, 2007		Secretary	201 Wood Lane W12 7TP London Broadcast Centre United Kingdom		British		101402280002
BAINBRIDGE, Alan David Portland Place W1A 1AA London Broadcasting House England	Oct 06, 2020		Director	Portland Place W1A 1AA London Broadcasting House England	England	British	1962-8	70825620001
LINDQVIST, Thor Christian Forbes 4 Candover Street Flat H W1W 7DJ London	Jun 28, 2001	Aug 03, 2001	Secretary	4 Candover Street Flat H W1W 7DJ London		British		82718240001
SERJEANT, David 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey	Aug 03, 2001	Mar 05, 2007	Secretary	16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey		British		58879320002
CAVANAGH, Timothy James A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Aug 11, 2016	Oct 06, 2020	Director	A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	United Kingdom	New Zealander	1968-11	212073180001
FLEMING, Ellen Mccool 9 Glisson Road CB1 2HA Cambridge Cambridgeshire	Jun 28, 2001	Aug 04, 2001	Director	9 Glisson Road CB1 2HA Cambridge Cambridgeshire	United Kingdom	American	1948-7	9578340001
GREEVES, Paul David 201 Wood Lane W12 7TP London Bc2 A5 Broadcast House England	Jul 02, 2014	Jul 31, 2015	Director	201 Wood Lane W12 7TP London Bc2 A5 Broadcast House England	England	British	1959-12	69909190002
KANE, Christopher John 20 Grove Gardens TW11 8AP Teddington Middlesex	Jan 23, 2004	Jul 03, 2014	Director	20 Grove Gardens TW11 8AP Teddington Middlesex	United Kingdom	Irish	1959-9	95382930001
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Mar 26, 2009	Jul 08, 2011	Director	38 Victoria Avenue KT6 5DW Surbiton Surrey	United Kingdom	British	1974-5	93017010003
MURPHY, Geraldine Majella Mary Flat 1 41 Cambridge Road BR1 4EB Bromley Kent	Jan 26, 2005	Apr 30, 2008	Director	Flat 1 41 Cambridge Road BR1 4EB Bromley Kent	United Kingdom	Irish	1963-6	38614980002
RANYARD, Peter John A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Jul 30, 2015	Oct 14, 2015	Director	A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	United Kingdom	British	1965-2	101402280002
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	Aug 03, 2001	Jan 31, 2004	Director	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey	United Kingdom	British	1946-6	35557760001
SMITH, John Barry Dolesden Farm Dolesden Lane, Turville RG9 6JT Henley-On-Thames	Aug 03, 2001	Mar 26, 2009	Director	Dolesden Farm Dolesden Lane, Turville RG9 6JT Henley-On-Thames	United Kingdom	British	1957-8	83124260002
THORNTON, Andrew 102 - 107 Wharfside Street B1 1RF Birmingham Level 9, Bbc Birmingham, The Mailbox United Kingdom	Oct 13, 2015	Mar 24, 2016	Director	102 - 107 Wharfside Street B1 1RF Birmingham Level 9, Bbc Birmingham, The Mailbox United Kingdom	England	British	1960-11	201866450001
VILLAR, Charles Alexander A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Feb 06, 2018	Jan 01, 2020	Director	A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2	Northern Ireland	British	1970-6	244927090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BBC PROPERTY DEVELOPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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