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BBC PROPERTY INVESTMENT LIMITED

Company number 04243147

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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)
26 Apr 2024 AD01 Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
09 Aug 2022 AD01 Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 TM01 Termination of appointment of Timothy James Cavanagh as a director on 6 October 2020
06 Oct 2020 AP01 Appointment of Mr Alan David Bainbridge as a director on 6 October 2020
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
26 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jul 2017 CH03 Secretary's details changed for Mr Peter John Ranyard on 26 July 2017
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
16 Aug 2016 TM01 Termination of appointment of Andrew Thornton as a director on 24 March 2016
11 Aug 2016 AP01 Appointment of Mr Timothy James Cavanagh as a director on 11 August 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015