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BBC INVESTMENTS LIMITED - Wogan House, 1st Floor, 99 Great Portland Street, London, W1W 7NY, United Kingdom
Company Information
- Company registration number
- 02683728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wogan House, 1st Floor
- 99 Great Portland Street
- London
- W1W 7NY
- England Wogan House, 1st Floor, 99 Great Portland Street, London, W1W 7NY, England UK
Management
- Managing Directors
- CAMERON, Shirley Faye
- RANYARD, Peter John
- Company secretaries
- RANYARD, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-03
- Age Of Company 1992-02-03 32 years
- SIC/NACE
- 59113
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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BBC INVESTMENTS LIMITED Company Description
- BBC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02683728. Its current trading status is "live". It was registered 1992-02-03. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at Wogan House, 1St Floor .
Get BBC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Investments Limited - Wogan House, 1st Floor, 99 Great Portland Street, London, W1W 7NY, United Kingdom
- 1992-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBC INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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change-person-secretary-company-with-change-date (2018-02-14) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-dormant (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-01) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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legacy (2008-05-20) - 287
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-23) - AA
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-17) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-26) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288c
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legacy (2004-07-12) - 287
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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legacy (2004-02-05) - 363s
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legacy (2004-10-29) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-03) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-04) - AA
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auditors-resignation-company (2002-10-23) - AUD
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-21) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-01) - 363s
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-09-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-25) - 287
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legacy (1998-06-16) - 288a
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legacy (1998-04-21) - 288b
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-full (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 363s
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-09-18) - 288b
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legacy (1997-09-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-24) - 287
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legacy (1996-05-24) - 288
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-01-27) - 363s
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accounts-with-accounts-type-full (1995-01-23) - AA
keyboard_arrow_right 1994
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legacy (1994-03-20) - 288
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-08) - AA
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legacy (1993-09-07) - 288
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legacy (1993-02-23) - 288
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legacy (1993-02-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-24) - 88(2)R
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legacy (1992-03-13) - 288
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incorporation-company (1992-02-03) - NEWINC
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legacy (1992-03-13) - 224