Bbc Property Investment Limited

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Bbc Property Investment Limited

04243147Private Limited With Share Capital

Broadcasting House, Portland Place, London, W1A1AA
Incorporated

28/06/2001

Company Age

25 years

Directors

2

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Bbc Property Investment Limited (04243147) is a private limited with share capital incorporated on 28/06/2001 (25 years old) and registered in london, W1A1AA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/06/2001
W1A1AA

Financial Overview

Total Assets

£136.0K

Liabilities

£4.0K

Net Assets

£132.0K

Cash

£136.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:15-07-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:07-07-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2002
Auditors Resignation Company
Category:Auditors
Date:21-11-2002
Auditors Resignation Company
Category:Auditors
Date:21-11-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Mortgage
Date:07-12-2001
Legacy
Category:Mortgage
Date:15-10-2001
Legacy
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Address
Date:07-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2001
Incorporation Company
Category:Incorporation
Date:28-06-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

Broadcasting House, Portland Place, London, W1B1DJ
Wogan House, Portland Place, London, W1A1AARegistered

Contact

Broadcasting House, Portland Place, London, W1A1AA