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BBC World Service Investments Limited

BBC World Service Investments Limited is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. BBC World Service Investments Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15334059
Private limited company
Age
1 year 11 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Bbc New Broadcasting House (Ground Floor)
Portland Place
London
London
W1A 1AA
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 1st Floor Wogan House 99 Great Portland Street London W1A 1AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • BBC Manager • British • Lives in UK • Born in Jul 1966
Director • Head Of Competition And Regulatory Law, • British • Lives in England • Born in Mar 1967
Director • BBC Executive • British • Lives in UK • Born in Apr 1963
British Broadcasting Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of Editors
Jonathan Charles Munro is a mutual person.
Active
BBC Children In Need
Jonathan Charles Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Mrs Jackline Ryland Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Accounting Period Extended
10 Months Ago on 16 Dec 2024
Mrs Rebecca Evans Staheli Appointed
1 Year 8 Months Ago on 7 Feb 2024
Incorporated
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Sep 2025
Appointment of Mrs Jackline Ryland as a secretary on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Feb 2025
Registered office address changed from 1st Floor Wogan House 99 Great Portland Street London W1A 1AA United Kingdom to Bbc New Broadcasting House (Ground Floor) Portland Place London London W1A 1AA on 17 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 Dec 2024
Appointment of Mrs Rebecca Evans Staheli as a director on 7 February 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 7 Dec 2023
Repayment History
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