BBC PROPERTY DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBC PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC PROPERTY DEVELOPMENT LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBC PROPERTY DEVELOPMENT LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBC PROPERTY DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WOGAN HOUSE, 1ST FLOOR
LONDON
W1W 7NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DAVID BAINBRIDGE | Aug 1962 | British | Director | 2020-10-06 | CURRENT |
| MR PETER JOHN RANYARD | Feb 1965 | British | Secretary | 2007-03-06 | CURRENT |
| MR CHARLES ALEXANDER VILLAR | Jun 1970 | British | Director | 2018-02-06 UNTIL 2020-01-01 | RESIGNED |
| MR ANDREW THORNTON | Nov 1960 | British | Director | 2015-10-13 UNTIL 2016-03-24 | RESIGNED |
| JOHN BARRY SMITH | Aug 1957 | British | Director | 2001-08-03 UNTIL 2009-03-26 | RESIGNED |
| MR IAN DONALD WINTON ROBERTSON | Jun 1946 | British | Director | 2001-08-03 UNTIL 2004-01-31 | RESIGNED |
| MR PETER JOHN RANYARD | Feb 1965 | British | Director | 2015-07-30 UNTIL 2015-10-14 | RESIGNED |
| MS GERALDINE MAJELLA MARY MURPHY | Jun 1963 | Irish | Director | 2005-01-26 UNTIL 2008-04-30 | RESIGNED |
| MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2009-03-26 UNTIL 2011-07-08 | RESIGNED |
| MR CHRISTOPHER JOHN KANE | Sep 1959 | Irish | Director | 2004-01-23 UNTIL 2014-07-03 | RESIGNED |
| PAUL DAVID GREEVES | Dec 1959 | British | Director | 2014-07-02 UNTIL 2015-07-31 | RESIGNED |
| ELLEN MCCOOL FLEMING | Jul 1948 | American | Director | 2001-06-28 UNTIL 2001-08-04 | RESIGNED |
| MR TIMOTHY JAMES CAVANAGH | Nov 1968 | New Zealander | Director | 2016-08-11 UNTIL 2020-10-06 | RESIGNED |
| MR DAVID SERJEANT | Apr 1948 | British | Secretary | 2001-08-03 UNTIL 2007-03-05 | RESIGNED |
| THOR CHRISTIAN FORBES LINDQVIST | Dec 1972 | Secretary | 2001-06-28 UNTIL 2001-08-03 | RESIGNED |