Bbc Commercial Limited in 101 Wood Lane LONDON

Bbc Commercial Limited LONDON

Bbc Commercial started in year 2002 as Private Limited Company with registration number 04463534. The Bbc Commercial company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA. Since Friday 1st April 2022 Bbc Commercial Limited is no longer carrying the name Bbc Commercial Holdings.

Currently there are 10 directors in the the company, namely Gary N., Ian G. and Claire H. and others. In addition one secretary - Anthony C. - 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 Limited Address / Contact

Office Address	1 Television Centre
Office Address2	101 Wood Lane
Town	London
Post code	W12 7FA
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	22 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Gary N.

Position: Director

Appointed: 01 April 2023

Ian G.

Position: Director

Appointed: 01 April 2023

Claire H.

Position: Director

Appointed: 01 April 2023

Bhavneet S.

Position: Director

Appointed: 01 April 2022

Gunjan B.

Position: Director

Appointed: 01 April 2022

Anthony C.

Position: Secretary

Appointed: 01 April 2022

Damon B.

Position: Director

Appointed: 01 April 2022

Lorraine B.

Position: Director

Appointed: 01 April 2022

Anne T.

Position: Director

Appointed: 25 March 2021

Rowenna F.

Position: Director

Appointed: 18 July 2019

Thomas F.

Position: Director

Appointed: 18 September 2017

Peter R.

Position: Director

Appointed: 25 March 2021

Resigned: 01 April 2022

Mark L.

Position: Director

Appointed: 02 September 2020

Resigned: 01 April 2022

Peter R.

Position: Secretary

Appointed: 03 September 2019

Resigned: 01 April 2022

Stephen M.

Position: Director

Appointed: 01 April 2019

Resigned: 24 March 2023

Robert I.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2022

Elan S.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2023

Anna M.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Howard S.

Position: Director

Appointed: 18 September 2017

Resigned: 24 October 2018

Anne B.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Sarah J.

Position: Director

Appointed: 18 September 2017

Resigned: 25 March 2021

Timothy D.

Position: Director

Appointed: 18 September 2017

Resigned: 01 April 2022

Mark L.

Position: Director

Appointed: 18 September 2017

Resigned: 31 March 2019

Anthony C.

Position: Secretary

Appointed: 18 September 2017

Resigned: 13 August 2019

Dharmash M.

Position: Director

Appointed: 18 September 2017

Resigned: 10 November 2021

Anthony H.

Position: Director

Appointed: 18 September 2017

Resigned: 31 August 2020

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

Jana B.

Position: Director

Appointed: 23 July 2004

Resigned: 30 March 2006

Michael S.

Position: Director

Appointed: 23 July 2004

Resigned: 08 May 2008

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

Andrew D.

Position: Director

Appointed: 27 February 2003

Resigned: 16 July 2004

Carolyn F.

Position: Director

Appointed: 27 February 2003

Resigned: 10 December 2004

Gregory D.

Position: Director

Appointed: 27 February 2003

Resigned: 03 June 2004

Rupert G.

Position: Director

Appointed: 27 February 2003

Resigned: 25 August 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

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is British Broadcasting Corporation from London, United Kingdom. The abovementioned PSC is categorised as "a royal charter company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Broadcasting Corporation

New Broadcasting House Portland Place, London, W1A 1AA, United Kingdom

Legal authority	Royal Charter
Legal form	Royal Charter Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Rc000057
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bbc Commercial Holdings	April 1, 2022
Ffw 1979	August 7, 2002

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 9th, August 2023	incorporation	Free Download (28 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 9th, August 2023	incorporation	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 20th, July 2023	accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 22nd, July 2022	accounts	Free Download (106 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 23rd, July 2021	accounts	Free Download (109 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (105 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 4th, July 2019	accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (98 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 9th, August 2016	annual return	Free Download (6 pages)
SH01	1250002.00 GBP is the capital in company's statement on Tuesday 9th August 2016	capital
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, July 2015	accounts	Free Download (81 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th June 2015 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	1250002.00 GBP is the capital in company's statement on Thursday 25th June 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, August 2014	accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th June 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	1250002.00 GBP is the capital in company's statement on Friday 18th July 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (73 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th June 2013 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th June 2012 filed on: 18th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 16th, August 2011	accounts	Free Download (67 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2011 filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (69 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th June 2010 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2009	accounts	Free Download (41 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 24th, December 2008	accounts	Free Download (48 pages)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (43 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 9th July 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 13th, July 2006	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 13th, July 2006	accounts	Free Download (41 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th July 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th July 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (39 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 29th June 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (34 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (36 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (10 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (25 pages)

Bbc Commercial Limited LONDON

Bbc Commercial Limited Address / Contact

Company Information / Profile

Company staff

Gary N.

Ian G.

Claire H.

Bhavneet S.

Gunjan B.

Anthony C.

Damon B.

Lorraine B.

Anne T.

Rowenna F.

Thomas F.

Peter R.

Mark L.

Peter R.

Stephen M.

Robert I.

Elan S.

Anna M.

Howard S.

Anne B.

Sarah J.

Timothy D.

Mark L.

Anthony C.

Dharmash M.

Anthony H.

Balraj S.

Charlie V.

John T.

Peter H.

Robert W.

Mark T.

Peter R.

Etienne D.

Richard S.

Pam M.

Jana B.

Michael S.

Zarin P.

Roger F.

Mark B.

Andrew D.

Carolyn F.

Gregory D.

Rupert G.

Nicholas E.

David S.

John S.

Ellen F.

David B.

People with significant control

Company previous names

Company filings

Company search

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