BBC COMMERCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

BBC COMMERCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC COMMERCIAL LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463534. The accounts status is GROUP and accounts are next due on 31/12/2024.

BBC COMMERCIAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 TELEVISION CENTRE
LONDON
UNITED KINGDOM
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBC COMMERCIAL HOLDINGS LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUNJAN DHANESH BHOW Sep 1970 American Director 2022-04-01 CURRENT
ANTHONY CORRIETTE Secretary 2022-04-01 CURRENT
MS ANNE LEIGH TAVAZIVA Feb 1973 British Director 2021-03-25 CURRENT
DAMON MARCUS BUFFINI May 1962 British Director 2022-04-01 CURRENT
MISS LORRAINE YASMIN BURGESS Aug 1972 British Director 2022-04-01 CURRENT
THOMAS CYRUS FUSSELL Dec 1970 British Director 2017-09-18 CURRENT
ROWENNA MAI FYFIELD May 1969 British Director 2019-07-18 CURRENT
MR IAN WARD GRIFFITHS Sep 1966 British Director 2023-04-01 CURRENT
CLAIRE HUNGATE Aug 1969 British Director 2023-04-01 CURRENT
MR GARY STEPHEN NEWMAN May 1954 American Director 2023-04-01 CURRENT
MR BHAVNEET SINGH Dec 1972 British Director 2022-04-01 CURRENT
MRS SARAH JONES Dec 1961 British Director 2017-09-18 UNTIL 2021-03-25 RESIGNED
MR PETER JOHN RANYARD Secretary 2019-09-03 UNTIL 2022-04-01 RESIGNED
MICHAEL GEORGE SOUTHGATE Aug 1954 British Director 2004-07-23 UNTIL 2008-05-08 RESIGNED
MR PETER JOHN RANYARD Feb 1965 British Director 2021-03-25 UNTIL 2022-04-01 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2019-04-01 UNTIL 2023-03-24 RESIGNED
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2017-09-18 UNTIL 2021-11-10 RESIGNED
PAM MARY MASTERS Feb 1944 British Director 2004-07-23 UNTIL 2005-08-19 RESIGNED
DR ANNA CELIA MALLETT Jun 1974 British Director 2017-09-18 UNTIL 2019-03-31 RESIGNED
MARK RAYMOND LINSEY Mar 1961 British Director 2020-09-02 UNTIL 2022-04-01 RESIGNED
MARK RAYMOND LINSEY Mar 1961 British Director 2017-09-18 UNTIL 2019-03-31 RESIGNED
MARK THOMAS Sep 1968 British Director 2008-11-28 UNTIL 2009-07-30 RESIGNED
MR ROBERT GLYN ISHERWOOD Sep 1968 British Director 2019-04-01 UNTIL 2022-04-01 RESIGNED
MS. ZARIN PATEL Feb 1961 British Director 2004-04-27 UNTIL 2013-01-11 RESIGNED
MR CHARLIE ALEXANDER VILLAR Jun 1970 British Director 2012-09-12 UNTIL 2017-09-18 RESIGNED
PROFESSOR ELAN CLOSS STEPHENS Jun 1948 British Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
ANTHONY CORRIETTE Secretary 2017-09-18 UNTIL 2019-08-13 RESIGNED
DAVID BOND British Secretary 2002-06-18 UNTIL 2002-10-21 RESIGNED
MR PETER JOHN RANYARD Feb 1965 British Secretary 2007-03-06 UNTIL 2017-09-18 RESIGNED
MR DAVID SERJEANT British Secretary 2002-10-21 UNTIL 2007-03-05 RESIGNED
ROBERT STOPFORD WEBB Oct 1948 British Director 2009-12-09 UNTIL 2012-02-29 RESIGNED
RUPERT GAVIN Oct 1954 British Director 2003-02-27 UNTIL 2004-08-25 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 2003-03-26 UNTIL 2004-03-31 RESIGNED
MS ANNE CHRISTINE BULFORD Sep 1959 British Director 2017-09-18 UNTIL 2019-03-31 RESIGNED
MR MARK BYFORD Jun 1958 British Director 2003-02-27 UNTIL 2005-01-05 RESIGNED
MR TIMOTHY DOUGLAS DAVIE Apr 1967 British Director 2017-09-18 UNTIL 2022-04-01 RESIGNED
ETIENNE MARQUARD DE VILLIERS Aug 1949 British Director 2005-09-01 UNTIL 2009-09-30 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2003-02-27 UNTIL 2004-07-16 RESIGNED
GREGORY DYKE May 1947 British Director 2003-02-27 UNTIL 2004-06-03 RESIGNED
MR NICHOLAS JOHN ELDRED Apr 1963 British Director 2002-10-21 UNTIL 2011-10-31 RESIGNED
CAROLYN FAIRBAIRN Dec 1960 British Director 2003-02-27 UNTIL 2004-12-10 RESIGNED
JANA EVE BENNETT Nov 1956 British/American Director 2004-07-23 UNTIL 2006-03-30 RESIGNED
PETER JOHN GIBSON HORROCKS Oct 1959 British Director 2010-01-20 UNTIL 2013-01-11 RESIGNED
ELLEN MCCOOL FLEMING Jul 1948 American Director 2002-06-18 UNTIL 2002-10-21 RESIGNED
JOHN BARRY SMITH Aug 1957 British Director 2002-10-21 UNTIL 2012-12-31 RESIGNED
MR BALRAJ SAMRA Jun 1966 British Director 2013-01-11 UNTIL 2020-12-07 RESIGNED
MR RICHARD JEREMY SAMBROOK Apr 1956 British Director 2004-09-21 UNTIL 2010-03-13 RESIGNED
SIR HOWARD STRINGER Feb 1942 British Director 2017-09-18 UNTIL 2018-10-24 RESIGNED
MR JOHN RICHARD TATE Jan 1975 British Director 2011-10-03 UNTIL 2014-02-05 RESIGNED
LORD ANTHONY WILLIAM HALL Mar 1951 British Director 2017-09-18 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Broadcasting Corporation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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