BBC PROPERTY DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BBC PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC PROPERTY DEVELOPMENT LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BBC PROPERTY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOGAN HOUSE, 1ST FLOOR
LONDON
W1W 7NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID BAINBRIDGE Aug 1962 British Director 2020-10-06 CURRENT
MR PETER JOHN RANYARD Feb 1965 British Secretary 2007-03-06 CURRENT
MR CHARLES ALEXANDER VILLAR Jun 1970 British Director 2018-02-06 UNTIL 2020-01-01 RESIGNED
MR ANDREW THORNTON Nov 1960 British Director 2015-10-13 UNTIL 2016-03-24 RESIGNED
JOHN BARRY SMITH Aug 1957 British Director 2001-08-03 UNTIL 2009-03-26 RESIGNED
MR IAN DONALD WINTON ROBERTSON Jun 1946 British Director 2001-08-03 UNTIL 2004-01-31 RESIGNED
MR PETER JOHN RANYARD Feb 1965 British Director 2015-07-30 UNTIL 2015-10-14 RESIGNED
MS GERALDINE MAJELLA MARY MURPHY Jun 1963 Irish Director 2005-01-26 UNTIL 2008-04-30 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2009-03-26 UNTIL 2011-07-08 RESIGNED
MR CHRISTOPHER JOHN KANE Sep 1959 Irish Director 2004-01-23 UNTIL 2014-07-03 RESIGNED
PAUL DAVID GREEVES Dec 1959 British Director 2014-07-02 UNTIL 2015-07-31 RESIGNED
ELLEN MCCOOL FLEMING Jul 1948 American Director 2001-06-28 UNTIL 2001-08-04 RESIGNED
MR TIMOTHY JAMES CAVANAGH Nov 1968 New Zealander Director 2016-08-11 UNTIL 2020-10-06 RESIGNED
MR DAVID SERJEANT British Secretary 2001-08-03 UNTIL 2007-03-05 RESIGNED
THOR CHRISTIAN FORBES LINDQVIST British Secretary 2001-06-28 UNTIL 2001-08-03 RESIGNED

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