Bbc World Service Trading Ltd LONDON


Founded in 2012, Bbc World Service Trading, classified under reg no. 08101280 is an active company. Currently registered at Zone 2br Bbc New Broadcasting House W1A 1AA, London the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Claude S., Giles H. and Hilary B. and others. Of them, Simon K. has been with the company the longest, being appointed on 22 September 2014 and Claude S. and Giles H. have been with the company for the least time - from 23 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 1 December 2021.

Bbc World Service Trading Ltd Address / Contact

Office Address Zone 2br Bbc New Broadcasting House
Office Address2 Portland Place
Town London
Post code W1A 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08101280
Date of Incorporation Tue, 12th Jun 2012
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Claude S.

Position: Director

Appointed: 23 November 2023

Giles H.

Position: Director

Appointed: 23 November 2023

Hilary B.

Position: Director

Appointed: 16 January 2019

Simon K.

Position: Director

Appointed: 22 September 2014

Mark H.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 December 2021

Neil A.

Position: Director

Appointed: 01 June 2015

Resigned: 31 July 2023

Richard T.

Position: Director

Appointed: 22 September 2014

Resigned: 19 June 2015

Sarah G.

Position: Director

Appointed: 10 September 2013

Resigned: 20 April 2018

James E.

Position: Director

Appointed: 12 June 2012

Resigned: 01 December 2017

Nigel G.

Position: Director

Appointed: 12 June 2012

Resigned: 18 September 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is British Broadcasting Corporation from London, England. This PSC is categorised as "a charter company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

British Broadcasting Corporation

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

Legal authority Charter
Legal form Charter Company
Country registered England
Place registered England & Wales
Registration number Rc000057
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (13 pages)

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