BBC COMMERCIAL LIMITED: Filings

  • Overview

    Company NameBBC COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463534
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBC COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    111 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Jun 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Damon Marcus Buffini as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Gunjan Dhanesh Bhow as a director on Apr 29, 2026

    1 pagesTM01

    Appointment of Ms Amanda Jane Jones as a director on Aug 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    112 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Bhavneet Singh on Sep 22, 2024

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    110 pagesAA

    Appointment of Marinella Soldi as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bhavneet Singh on Feb 06, 2024

    2 pagesCH01

    Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 24/07/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Group of companies' accounts made up to Mar 31, 2023

    102 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Notification of British Broadcasting Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 12, 2023

    2 pagesPSC09

    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