BBC COMMERCIAL HOLDINGS LIMITED

Company number 04463534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2020 TM01 Termination of appointment of Balraj Samra as a director on 7 December 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
03 Sep 2020 AP01 Appointment of Mr Mark Raymond Linsey as a director on 2 September 2020
01 Sep 2020 TM01 Termination of appointment of Anthony William Hall as a director on 31 August 2020
24 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Oct 2019 AP01 Appointment of Rowenna Mai Fyfield as a director on 18 July 2019
08 Oct 2019 AP03 Appointment of Mr Peter John Ranyard as a secretary on 3 September 2019
08 Oct 2019 TM02 Termination of appointment of Anthony Corriette as a secretary on 13 August 2019
04 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Robert Glyn Isherwood as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Anne Christine Bulford as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Anna Celia Mallett as a director on 31 March 2019
01 Apr 2019 AP01 Appointment of Mr Steve Morrison as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mark Raymond Linsey as a director on 31 March 2019
01 Apr 2019 AP01 Appointment of Professor Emerita Elan Closs Stephens as a director on 1 April 2019
05 Nov 2018 TM01 Termination of appointment of Howard Stringer as a director on 24 October 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 125,789,934
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • GBP 50,000
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 CAP-SS Solvency Statement dated 11/10/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 AP01 Appointment of Sir Howard Stringer as a director on 18 September 2017