BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
01 Apr 2022	TM02	Termination of appointment of Peter John Ranyard as a secretary on 1 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Mark Raymond Linsey as a director on 1 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Robert Glyn Isherwood as a director on 1 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Timothy Douglas Davie as a director on 1 April 2022	(1 page)
01 Apr 2022	CERTNM	Company name changed bbc commercial holdings LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
11 Nov 2021	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 10 November 2021	(1 page)
23 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(109 pages)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mrs Anne Leigh Tavaziva as a director on 25 March 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Peter John Ranyard as a director on 25 March 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Sarah Jones as a director on 25 March 2021	(1 page)
07 Dec 2020	TM01	Termination of appointment of Balraj Samra as a director on 7 December 2020	(1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(105 pages)
03 Sep 2020	AP01	Appointment of Mr Mark Raymond Linsey as a director on 2 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Anthony William Hall as a director on 31 August 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Rowenna Mai Fyfield as a director on 18 July 2019	(2 pages)
08 Oct 2019	AP03	Appointment of Mr Peter John Ranyard as a secretary on 3 September 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Anthony Corriette as a secretary on 13 August 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(102 pages)
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Robert Glyn Isherwood as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Anne Christine Bulford as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Anna Celia Mallett as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Steve Morrison as a director on 1 April 2019	(2 pages)