Bbc Investments Limited in 99 Great Portland Street LONDON

Bbc Investments Limited LONDON

Founded in 1992, Bbc Investments, classified under reg no. 02683728 is an active company. Currently registered at Wogan House, 1st Floor W1W 7NY, London the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Peter R., appointed on 6 March 2007. In addition, a secretary was appointed - Peter R., appointed on 6 March 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbc Investments Limited Address / Contact

Office Address	Wogan House, 1st Floor
Office Address2	99 Great Portland Street
Town	London
Post code	W1W 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02683728
Date of Incorporation	Mon, 3rd Feb 1992
Industry	Television programme production activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Peter R.

Position: Director

Appointed: 06 March 2007

Peter R.

Position: Secretary

Appointed: 06 March 2007

Shirley C.

Position: Director

Appointed: 21 June 2018

Resigned: 31 March 2023

Charles V.

Position: Director

Appointed: 29 September 2017

Resigned: 21 June 2018

David S.

Position: Secretary

Appointed: 13 September 2000

Resigned: 05 March 2007

David S.

Position: Director

Appointed: 09 June 1998

Resigned: 05 March 2007

John R.

Position: Director

Appointed: 19 August 1997

Resigned: 07 April 1998

David C.

Position: Director

Appointed: 19 August 1997

Resigned: 29 September 2017

Eduard M.

Position: Secretary

Appointed: 19 April 1996

Resigned: 25 July 2000

Paul G.

Position: Director

Appointed: 13 August 1993

Resigned: 19 August 1997

Vaughan W.

Position: Director

Appointed: 11 February 1993

Resigned: 19 August 1997

John S.

Position: Director

Appointed: 25 February 1992

Resigned: 28 February 1994

John R.

Position: Director

Appointed: 29 January 1992

Resigned: 13 August 1993

Stuart H.

Position: Director

Appointed: 29 January 1992

Resigned: 13 August 1993

David W.

Position: Secretary

Appointed: 29 January 1992

Resigned: 19 April 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, February 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/00	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/01/29	annual return
363s	Annual return drawn up to 1998/03/04 with complete member list filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/04 with complete member list filed on: 4th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/02/27 with complete member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/27 with complete member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/02/27	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/02/20 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/20 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 5th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 5th, February 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/01/27 with complete member list filed on: 27th, January 1995	annual return
363s	Annual return drawn up to 1995/01/27 with complete member list filed on: 27th, January 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, January 1995	accounts
363s	Annual return drawn up to 1994/03/31 with complete member list filed on: 31st, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/31 with complete member list filed on: 31st, March 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 8th, December 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 8th, December 1993	accounts	Free Download
363s	Annual return drawn up to 1993/02/23 with complete member list filed on: 23rd, February 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1993/02/23	annual return
363s	Annual return drawn up to 1993/02/23 with complete member list filed on: 23rd, February 1993	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1993/02/23	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, March 1992	accounts

Bbc Investments Limited LONDON

Bbc Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Shirley C.

Charles V.

David S.

David S.

John R.

David C.

Eduard M.

Paul G.

Vaughan W.

John S.

John R.

Stuart H.

David W.

Company filings

Company search

Companies nearby - by postcode

Contact us