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BBC Property Limited

BBC Property Limited is an active company incorporated on 27 September 2000 with the registered office located in London, Greater London. BBC Property Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04082001
Private limited company
Age
24 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Director • British • Lives in England • Born in Aug 1962
Secretary • BBC Corporate Lawyer • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Subscription Television Limited
Peter John Ranyard is a mutual person.
Active
BBC Investments Limited
Peter John Ranyard is a mutual person.
Active
Centre House Productions Limited
Peter John Ranyard is a mutual person.
Active
BBC Digital Programme Services Limited
Peter John Ranyard is a mutual person.
Active
BBC News International Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Development Limited
Peter John Ranyard and Alan David Bainbridge are mutual people.
Active
BBC Property Investment Limited
Peter John Ranyard and Alan David Bainbridge are mutual people.
Active
BBC Free To View Limited
Peter John Ranyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 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 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 26 September 2022 with no updates
Submitted on 10 Oct 2022
Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Confirmation statement made on 26 September 2021 with no updates
Submitted on 30 Sep 2021
Repayment History
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