BBC COMMERCIAL LIMITED
Overview
| Company Name | BBC COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04463534 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMMERCIAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BBC COMMERCIAL LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC COMMERCIAL HOLDINGS LIMITED | Aug 07, 2002 | Aug 07, 2002 |
| FFW 1979 LIMITED | Jun 18, 2002 | Jun 18, 2002 |
What are the latest accounts for BBC COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BBC COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gunjan Dhanesh Bhow as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Amanda Jane Jones as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 112 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Bhavneet Singh on Sep 22, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 110 pages | AA | ||||||||||||||
Appointment of Marinella Soldi as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bhavneet Singh on Feb 06, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 102 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of British Broadcasting Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Gary Stephen Newman as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Claire Hungate as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Ward Griffiths as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elan Closs Stephens as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BBC COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 294315320001 | |||||||
| BUFFINI, Damon Marcus, Sir | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 141321610002 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| FYFIELD, Rowenna Mai | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | British | 263163130001 | |||||
| GRIFFITHS, Ian Ward | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | British | 267778890001 | |||||
| HUNGATE, Claire | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 307474930001 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| NEWMAN, Gary Stephen | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | American | 307474950001 | |||||
| SINGH, Bhavneet | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | British | 136928000017 | |||||
| SOLDI, Marinella | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | Italy | Italian | 326678540001 | |||||
| TAVAZIVA, Anne Leigh | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | British | 282917820001 | |||||
| BOND, David | Secretary | 17 Chineham Close GU51 1BE Fleet Hampshire | British | 82556560001 | ||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 238464540001 | |||||||
| RANYARD, Peter John | Secretary | A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2 | 263162950001 | |||||||
| RANYARD, Peter John | Secretary | 77 Festing Road SW15 1LW London | British | 101402280002 | ||||||
| SERJEANT, David | Secretary | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| BENNETT, Jana Eve | Director | 15 Perryn Road Acton W3 7LR London | United Kingdom | British/American | 99528430001 | |||||
| BHOW, Gunjan Dhanesh | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United States | American | 294287000001 | |||||
| BULFORD, Anne Christine | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 84374710001 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| BYFORD, Mark | Director | Bolberry House 1 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 75470290001 | |||||
| DAVIE, Timothy Douglas | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 134982890001 | |||||
| DE VILLIERS, Etienne Marquard | Director | Bolton Gardens SW5 0AQ London 22 | England | British | 5247550002 | |||||
| DUNCAN, Andrew John | Director | Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey | United Kingdom | British | 147741850001 | |||||
| DYKE, Gregory | Director | 28 Ailsa Road TW1 1QW Twickenham Middlesex | British | 3581020001 | ||||||
| ELDRED, Nicholas John | Director | 10 Waverley Road AL3 5PA St. Albans Hertfordshire | United Kingdom | British | 188110510001 | |||||
| FAIRBAIRN, Carolyn Julie | Director | Carlton Gardens SW1Y 5AD London 6 | United Kingdom | British | 72371120003 | |||||
| FLEMING, Ellen Mccool | Director | 9 Glisson Road CB1 2HA Cambridge Cambridgeshire | United Kingdom | American | 9578340001 | |||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||
| GAVIN, Rupert | Director | 45 Clabon Mews SW1X 0EQ London | British | 88676680001 | ||||||
| HALL, Anthony William, Lord | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 16369790002 | |||||
| HORROCKS, Peter John Gibson | Director | White City 201 Wood Lane W12 7TS London Room 2230 | United Kingdom | British | 152401570001 | |||||
| ISHERWOOD, Robert Glyn | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 106182790002 | |||||
| JONES, Sarah | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 238464630001 | |||||
| LINSEY, Mark Raymond | Director | Wood Lane W12 7FA London 1 Television Centre England | England | British | 84323600002 |
Who are the persons with significant control of BBC COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Broadcasting Corporation | Apr 06, 2016 | Portland Place W1A 1AA London New Broadcasting House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BBC COMMERCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | Jun 04, 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