Bbc Property Development Limited in 99 Great Portland Street LONDON

Bbc Property Development Limited LONDON

Bbc Property Development started in year 2001 as Private Limited Company with registration number 04243136. The Bbc Property Development company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Wogan House, 1st Floor. Postal code: W1W 7NY. Since Friday 3rd August 2001 Bbc Property Development Limited is no longer carrying the name Ffw 1941.

There is a single director in the company at the moment - Alan B., appointed on 6 October 2020. In addition, a secretary was appointed - Peter R., appointed on 6 March 2007. 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 Property Development 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	04243136
Date of Incorporation	Thu, 28th Jun 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 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	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Alan B.

Position: Director

Appointed: 06 October 2020

Peter R.

Position: Secretary

Appointed: 06 March 2007

Charles V.

Position: Director

Appointed: 06 February 2018

Resigned: 01 January 2020

Timothy C.

Position: Director

Appointed: 11 August 2016

Resigned: 06 October 2020

Andrew T.

Position: Director

Appointed: 13 October 2015

Resigned: 24 March 2016

Peter R.

Position: Director

Appointed: 30 July 2015

Resigned: 14 October 2015

Paul G.

Position: Director

Appointed: 02 July 2014

Resigned: 31 July 2015

Gavin L.

Position: Director

Appointed: 26 March 2009

Resigned: 08 July 2011

Geraldine M.

Position: Director

Appointed: 26 January 2005

Resigned: 30 April 2008

Christopher K.

Position: Director

Appointed: 23 January 2004

Resigned: 03 July 2014

Ian R.

Position: Director

Appointed: 03 August 2001

Resigned: 31 January 2004

John S.

Position: Director

Appointed: 03 August 2001

Resigned: 26 March 2009

David S.

Position: Secretary

Appointed: 03 August 2001

Resigned: 05 March 2007

Ellen F.

Position: Director

Appointed: 28 June 2001

Resigned: 04 August 2001

Thor L.

Position: Secretary

Appointed: 28 June 2001

Resigned: 03 August 2001

Company previous names

Ffw 1941	August 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 16th, August 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	51.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (12 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	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (11 pages)
363s	Period up to Sunday 15th July 2007 - Annual return with full member list filed on: 15th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 15th July 2007 - Annual return with full member list filed on: 15th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 15th July 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (12 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th July 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th July 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/07/03	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 7th, August 2001	accounts	Free Download (1 page)

Bbc Property Development Limited LONDON

Bbc Property Development Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Peter R.

Charles V.

Timothy C.

Andrew T.

Peter R.

Paul G.

Gavin L.

Geraldine M.

Christopher K.

Ian R.

John S.

David S.

Ellen F.

Thor L.

Company previous names

Company filings

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