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Summary

Contact details

Officers15

Events1

Documents85

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BBC PROPERTY DEVELOPMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 2001 (23 years ago)

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Summary

NameBBC PROPERTY DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04243136
LEI Code
  • 549300JYDDP83KOQK293
Incorporation Date28 Jun 2001 (23 years ago) / 352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, WOGAN HOUSE, 1ST FLOOR, 99 GREAT PORTLAND STREET, W1W 7NY

Officers

individual

IndividualUnited Kingdom

Bainbridge, Alan David

Director


Appointed on06 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fleming, Ellen Mccool

Director


Appointed on28 Jun 2001

Resigned on04 Aug 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ranyard, Peter John

Secretary


Appointed on06 Mar 2007

individual

IndividualUnited Kingdom

Lindqvist, Thor Christian Forbes

Secretary


Appointed on28 Jun 2001

Resigned on03 Aug 2001

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Events

Old value

03 Aug 2001

Name changeFFW 1941 LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type total exemption fullAAView
09 Aug 2022Change registered office address company with date old address new addressAD01View
09 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300JYDDP83KOQK293
  • Legal nameBBC PROPERTY DEVELOPMENT LIMITED
  • Registration date30 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal23 Jan 2019

Frequently asked questions

Where is BBC PROPERTY DEVELOPMENT LIMITED's headquarters?

BBC PROPERTY DEVELOPMENT LIMITED's headquarters is located at ENGLAND, LONDON, WOGAN HOUSE, 1ST FLOOR, 99 GREAT PORTLAND STREET, W1W 7NY

What is BBC PROPERTY DEVELOPMENT LIMITED's industry?

BBC PROPERTY DEVELOPMENT LIMITED is in the industry of Buying and selling of own real estate

What year was BBC PROPERTY DEVELOPMENT LIMITED started?

BBC PROPERTY DEVELOPMENT LIMITED was started in 2001

What is the LEI number of BBC PROPERTY DEVELOPMENT LIMITED?

BBC PROPERTY DEVELOPMENT LIMITED LEI number is 549300JYDDP83KOQK293

Sources: Companies House