Bbc Furbs Trustee Limited in Portland Place LONDON

Bbc Furbs Trustee Limited LONDON

Bbc Furbs Trustee started in year 1999 as Private Limited Company with registration number 03718839. The Bbc Furbs Trustee company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Broadcasting House. Postal code: W1A 1AA. Since March 2, 2000 Bbc Furbs Trustee Limited is no longer carrying the name Planning Direct.

At present there are 3 directors in the the company, namely Stephen H., Richard E. and James H.. In addition one secretary - Richard E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra P. who worked with the the company until 28 February 2017.

Bbc Furbs Trustee Limited Address / Contact

Office Address	Broadcasting House
Office Address2	Portland Place
Town	London
Post code	W1A 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718839
Date of Incorporation	Wed, 24th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 26 January 2018

Richard E.

Position: Secretary

Appointed: 01 March 2017

Richard E.

Position: Director

Appointed: 01 March 2017

James H.

Position: Director

Appointed: 29 June 2012

David W.

Position: Director

Appointed: 27 October 2005

Resigned: 26 January 2018

Andrew E.

Position: Director

Appointed: 01 February 2004

Resigned: 26 October 2005

Sandra P.

Position: Director

Appointed: 01 February 2004

Resigned: 28 February 2017

Rhoslyn R.

Position: Director

Appointed: 01 November 2001

Resigned: 31 January 2004

Jan K.

Position: Director

Appointed: 15 June 2001

Resigned: 29 June 2012

Paul F.

Position: Director

Appointed: 15 June 2001

Resigned: 31 October 2004

Sandra P.

Position: Secretary

Appointed: 23 February 2000

Resigned: 28 February 2017

Geoffrey J.

Position: Director

Appointed: 23 February 2000

Resigned: 31 August 2001

Joy M.

Position: Director

Appointed: 23 February 2000

Resigned: 31 December 2001

Daniel D.

Position: Nominee Secretary

Appointed: 24 February 1999

Resigned: 23 February 2000

Betty D.

Position: Nominee Director

Appointed: 24 February 1999

Resigned: 23 February 2000

Daniel D.

Position: Nominee Director

Appointed: 24 February 1999

Resigned: 23 February 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Bbc from London, England. This PSC is classified as "an incorporated by royal charter" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bbc

Broadcasting House Portland Place, London, W1A 1AA, England

Legal authority	Royal Charter
Legal form	Incorporated By Royal Charter
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Planning Direct	March 2, 2000
Larkville	March 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (20 pages)
SH01	Capital declared on May 4, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2015 filed on: 11th, May 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, April 2015	accounts
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2014 filed on: 17th, April 2014	annual return	Free Download (15 pages)
SH01	Capital declared on April 17, 2014: 2.00 GBP	capital
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2010 filed on: 25th, May 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
363s	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
363s	Annual return made up to April 14, 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 12, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, August 2000	accounts	Free Download (1 page)
363a	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (8 pages)
363a	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)

Bbc Furbs Trustee Limited LONDON

Bbc Furbs Trustee Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Richard E.

Richard E.

James H.

David W.

Andrew E.

Sandra P.

Rhoslyn R.

Jan K.

Paul F.

Sandra P.

Geoffrey J.

Joy M.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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