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BBC Property Development Limited

BBC Property Development Limited is a dormant company incorporated on 28 June 2001 with the registered office located in London, Greater London. BBC Property Development Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
04243136
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
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 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
£13.5M
Same as previous period
Total Liabilities
-£13.5M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 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
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 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 28 June 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 9 Aug 2022
Registered office address changed from Bc2 a5 Broadcast Centre Media Village 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 8 Feb 2022
Repayment History
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