Bbc Commercial Holdings Limited LONDON


Bbc Commercial Holdings started in year 2002 as Private Limited Company with registration number 04463534. The Bbc Commercial Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Bc2 A5 Broadcast Centre. Postal code: W12 7TP. Since Wednesday 7th August 2002 Bbc Commercial Holdings Limited is no longer carrying the name Ffw 1979.

Currently there are 10 directors in the the company, namely Peter R., Anne T. and Mark L. and others. In addition one secretary - Peter R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbc Commercial Holdings Limited Address / Contact

Office Address Bc2 A5 Broadcast Centre
Office Address2 Media Village 201 Wood Lane
Town London
Post code W12 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04463534
Date of Incorporation Tue, 18th Jun 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022 (436 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

Peter R.

Position: Director

Appointed: 25 March 2021

Anne T.

Position: Director

Appointed: 25 March 2021

Mark L.

Position: Director

Appointed: 02 September 2020

Peter R.

Position: Secretary

Appointed: 03 September 2019

Rowenna F.

Position: Director

Appointed: 18 July 2019

Robert I.

Position: Director

Appointed: 01 April 2019

Stephen M.

Position: Director

Appointed: 01 April 2019

Elan S.

Position: Director

Appointed: 01 April 2019

Thomas F.

Position: Director

Appointed: 18 September 2017

Dharmash M.

Position: Director

Appointed: 18 September 2017

Timothy D.

Position: Director

Appointed: 18 September 2017

Anthony C.

Position: Secretary

Appointed: 18 September 2017

Resigned: 13 August 2019

Anne B.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Anthony H.

Position: Director

Appointed: 18 September 2017

Resigned: 31 August 2020

Howard S.

Position: Director

Appointed: 18 September 2017

Resigned: 24 October 2018

Sarah J.

Position: Director

Appointed: 18 September 2017

Resigned: 25 March 2021

Mark L.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Anna M.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Balraj S.

Position: Director

Appointed: 11 January 2013

Resigned: 07 December 2020

Charlie V.

Position: Director

Appointed: 12 September 2012

Resigned: 18 September 2017

John T.

Position: Director

Appointed: 03 October 2011

Resigned: 05 February 2014

Peter H.

Position: Director

Appointed: 20 January 2010

Resigned: 11 January 2013

Robert W.

Position: Director

Appointed: 09 December 2009

Resigned: 29 February 2012

Mark T.

Position: Director

Appointed: 28 November 2008

Resigned: 30 July 2009

Peter R.

Position: Secretary

Appointed: 06 March 2007

Resigned: 18 September 2017

Etienne D.

Position: Director

Appointed: 01 September 2005

Resigned: 30 September 2009

Richard S.

Position: Director

Appointed: 21 September 2004

Resigned: 13 March 2010

Pam M.

Position: Director

Appointed: 23 July 2004

Resigned: 19 August 2005

Michael S.

Position: Director

Appointed: 23 July 2004

Resigned: 08 May 2008

Jana B.

Position: Director

Appointed: 23 July 2004

Resigned: 30 March 2006

Zarin P.

Position: Director

Appointed: 27 April 2004

Resigned: 11 January 2013

Roger F.

Position: Director

Appointed: 26 March 2003

Resigned: 31 March 2004

Mark B.

Position: Director

Appointed: 27 February 2003

Resigned: 05 January 2005

Gregory D.

Position: Director

Appointed: 27 February 2003

Resigned: 03 June 2004

Rupert G.

Position: Director

Appointed: 27 February 2003

Resigned: 25 August 2004

Andrew D.

Position: Director

Appointed: 27 February 2003

Resigned: 16 July 2004

Carolyn F.

Position: Director

Appointed: 27 February 2003

Resigned: 10 December 2004

Nicholas E.

Position: Director

Appointed: 21 October 2002

Resigned: 31 October 2011

David S.

Position: Secretary

Appointed: 21 October 2002

Resigned: 05 March 2007

John S.

Position: Director

Appointed: 21 October 2002

Resigned: 31 December 2012

Ellen F.

Position: Director

Appointed: 18 June 2002

Resigned: 21 October 2002

David B.

Position: Secretary

Appointed: 18 June 2002

Resigned: 21 October 2002

Company previous names

Ffw 1979 August 7, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 23rd, July 2021
Free Download (109 pages)

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