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 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
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)
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 |