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BBC Pension Investment Limited

BBC Pension Investment Limited is an active company incorporated on 8 April 2016 with the registered office located in London, Greater London. BBC Pension Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10113986
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Broadcasting House
Portland Place
London
W1A 1AA
United Kingdom
Same address since incorporation
Telephone
02036142262
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1976
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1958
Director • Fund Manager • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1959
BBC Pension Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
USS Investment Management Limited
Mrs Sarah Catherine Bates is a mutual person.
Active
Alliance Witan Plc
Mrs Sarah Catherine Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amanda Jessop Appointed
3 Months Ago on 8 Jul 2025
David John Shaw Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Amanda Jessop Appointed
11 Months Ago on 1 Dec 2024
David John Shaw Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Mr James Gray Duberly Details Changed
6 Years Ago on 31 Dec 2018
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Documents
Appointment of Amanda Jessop as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of David John Shaw as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr James Gray Duberly on 31 December 2018
Submitted on 21 Jan 2025
Termination of appointment of David John Shaw as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Amanda Jessop as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jun 2023
Repayment History
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