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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15334059
Private limited company
Age
2 years 1 month
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 10 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 (11 months remaining)
Contact
Address
Bbc New Broadcasting House (Ground Floor)
Portland Place
London
London
W1A 1AA
Address changed on 17 Dec 2024 (1 year ago)
Previous address was 1st Floor Wogan House 99 Great Portland Street London W1A 1AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • BBC Executive • British • Lives in UK • Born in Apr 1963
Director • Head Of Competition And Regulatory Law, • British • Lives in England • Born in Mar 1967
Director • BBC Manager • British • Lives in UK • Born in Jul 1966
British Broadcasting Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Sep 2025
Mrs Jackline Ryland Appointed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Accounting Period Extended
1 Year Ago on 16 Dec 2024
Mrs Rebecca Evans Staheli Appointed
1 Year 11 Months Ago on 7 Feb 2024
Incorporated
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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
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
Repayment History
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