BBC CHILDREN IN NEED
Overview
| Company Name | BBC CHILDREN IN NEED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04723022 |
| 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 CHILDREN IN NEED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBC CHILDREN IN NEED located?
| Registered Office Address | 4th Floor Dock House 4th Floor Dock House M50 2LH Mediacity Uk Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC CHILDREN IN NEED?
| Company Name | From | Until |
|---|---|---|
| THE BBC CHILDREN IN NEED APPEAL | Apr 04, 2003 | Apr 04, 2003 |
What are the latest accounts for BBC CHILDREN IN NEED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BBC CHILDREN IN NEED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BBC CHILDREN IN NEED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Terry Duddy as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terry Duddy as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suzanne Lamb as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicky Scowcroft as a secretary on Jan 17, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Okotie as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||
Termination of appointment of Rosemary Harriet Millard as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandeep Bhamra as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helen Mariam Thomas as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Patricia Reina Hidalgo as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bridge House Media City Uk Salford M50 2BH England to 4th Floor Dock House 4th Floor Dock House Mediacity Uk Salford M50 2LH on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 82 pages | AA | ||||||||||
Appointment of Ms Jo Wallace as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Baker as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Duncan James Shennan as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Appointment of Ms Leigh Tavaziva as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Berry as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adedoyin Olayiwola Adepitan as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BBC CHILDREN IN NEED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOWCROFT, Nicky | Secretary | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | 331330660001 | |||||||||||
| BIJA, Cherrie Michelle | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | Wales | Welsh | 157026980004 | |||||||||
| BRADLEY, Trevor Bryan | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 101552730003 | |||||||||
| BRYAN, Randel | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 275841570001 | |||||||||
| BURNS, Rhona Ann | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | United Kingdom | British | 243656290001 | |||||||||
| CLIFTON, Kieran Oliver Edward | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 195896190001 | |||||||||
| FAIRCLOUGH, James | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | United Kingdom | British | 287869750001 | |||||||||
| HIDALGO, Patricia Reina | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | Spanish | 266882500001 | |||||||||
| IMAFIDON, Kenny | Director | Media City Uk M50 2BH Salford Bridge House England | United Kingdom | British | 274998040004 | |||||||||
| MUNRO, Jonathan Charles | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | United Kingdom | British | 269712590001 | |||||||||
| TAVAZIVA, Leigh | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 300677370001 | |||||||||
| THOMAS, Helen Mariam | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 134514790002 | |||||||||
| WALLACE, Jo | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 317256280001 | |||||||||
| OKOTIE, Anthony | Secretary | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | 277536520001 | |||||||||||
| RANYARD, Peter | Secretary | 201 Wood Lane White City W12 7TS London White City United Kingdom | British | 162358950001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| ADEPITAN, Adedoyin Olayiwola | Director | Media City Uk M50 2BH Salford Bridge House England | England | British | 240746950001 | |||||||||
| BAKER, Matthew James | Director | Media City Uk M50 2BH Salford Bridge House England | England | British | 185099140001 | |||||||||
| BERRY, Joanna | Director | Media City Uk M50 2BH Salford Bridge House England | England | British | 185747510001 | |||||||||
| BHAMRA, Sandeep | Director | 4th Floor Dock House M50 2LH Mediacity Uk 4th Floor Dock House Salford England | England | British | 288338930001 | |||||||||
| BLANDFORD, Jacqueline Leigh Hunt | Director | Clapham Common North Side SW4 0QW London 8 | British | 146678790001 | ||||||||||
| BROUGHTON, Alan | Director | Canonteign Barton Christow, Exeter EX6 7NS Devon | England | British | 124599830001 | |||||||||
| BULFORD, Anne Christine | Director | Portland Place W1A 1AA London New Broadcasting House England | England | British | 84374710001 | |||||||||
| CHAUHAN, Yogesh | Director | 9 Atkins Road Balham SW12 0AA London | United Kingdom | British | 121243780001 | |||||||||
| COHEN, Daniel Nicholas | Director | Bbc Television Cente 201 Wood Lane W12 7RJ London Room 6239 United Kingdom | England | British | 157046830001 | |||||||||
| COOK, Timothy | Director | 26 Criffel Avenue SW2 4AZ London | British | 38595040001 | ||||||||||
| DAVIE, Timothy Douglas | Director | RG9 | England | British | 134982890001 | |||||||||
| DAY, William Michael | Director | Pilgrims Hastingleigh TN25 5HP Ashford Kent | England | British | 73416660001 | |||||||||
| DOUGLAS, Lesley | Director | Norman Crescent HA5 3QN Pinner 26 Middlesex United Kingdom | United Kingdom | British | 136334480001 | |||||||||
| DUDDY, Terry | Director | c/o Nicky Scowcroft 4th Floor Dock House M50 2LH Mediacity Uk Bbc Children In Need Salford United Kingdom | England | British | 341659090001 | |||||||||
| DUNCAN, Andrew John | Director | Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey | United Kingdom | British | 147741850001 | |||||||||
| ELDRED, Nicholas John | Director | 10 Waverley Road AL3 5PA St. Albans Hertfordshire | United Kingdom | British | 188110510001 | |||||||||
| ELIZABETH, Susan | Director | Depot Road RH13 5HD Horsham 30 West Sussex | United Kingdom | British | 62070970002 | |||||||||
| HEGGESSEY, Lorraine Sylvia | Director | Culmington Road Ealing W13 9NJ London 13 | England | British | 109612540001 | |||||||||
| HODKINSON, Philip Andrew | Director | 81 Newgate Street EC1A 7AJ London Bt Centre | United Kingdom | British | 45794470004 |
What are the latest statements on persons with significant control for BBC CHILDREN IN NEED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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