Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BBC PROPERTY LIMITED
Company Information for

BBC PROPERTY LIMITED

BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA,
Company Registration Number
04082001
Private Limited Company
Active

Company Overview

About Bbc Property Ltd
BBC PROPERTY LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Active". Bbc Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBC PROPERTY LIMITED
 
Legal Registered Office
BROADCASTING HOUSE
PORTLAND PLACE
LONDON
W1A 1AA
Other companies in W12
 
Filing Information
Company Number 04082001
Company ID Number 04082001
Date formed 2000-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC PROPERTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BBC PROPERTY LIMITED
The following companies were found which have the same name as BBC PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBC PROPERTY DEVELOPMENT LIMITED BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA Active Company formed on the 2001-06-28
BBC PROPERTY INVESTMENT LIMITED BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA Active Company formed on the 2001-06-28
BBC PROPERTY HOLDINGS I, LLC 1020 PROSPECT ST STE 425 LA JOLLA CA 92037 ACTIVE Company formed on the 2014-03-25
BBC PROPERTY HOLDINGS, LLC 7260 FOREST BROOK DR - SYLVANIA OH 43560 Active Company formed on the 2011-02-28
BBC PROPERTY INVESTMENTS, LLC 2763 CULVER AVENUE - KETTERING OH 45429 Active Company formed on the 2004-03-02
BBC PROPERTY HOLDINGS, INC. 1810 E SAHARA AVE SE 210 LAS VEGAS NV 89104-3707 Dissolved Company formed on the 2006-06-12
BBC PROPERTY INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-05-27
BBC PROPERTY 6 PTY LTD Sydney NSW 2000 Active Company formed on the 2009-03-23
BBC PROPERTY 7 PTY LIMITED Sydney NSW 2000 Active Company formed on the 2011-05-17
BBC PROPERTY 8 PTY LIMITED Sydney NSW 2000 Active Company formed on the 2011-09-07
BBC PROPERTY NO 10 PTY LTD Sydney NSW 2000 Active Company formed on the 2013-09-23
BBC PROPERTY NO 11 PTY LTD Sydney NSW 2000 Active Company formed on the 2014-12-17
BBC PROPERTY NO 9 PTY LTD Sydney NSW 2000 Active Company formed on the 2011-09-29
BBC PROPERTY MAINTENANCE, LLC 113 BISCAYNE HTS COLCHESTER VT 05446 Active Company formed on the 2005-09-26
Bbc Property Co. Delaware Unknown
BBC PROPERTY SOLUTIONS, INC. Active Company formed on the 2015-04-07
BBC PROPERTY MANAGEMENT, INC. 12091 145TH LANE NORTH LARGO FL 34644 Inactive Company formed on the 1992-10-29
BBC PROPERTY INVESTORS, LLC 7225 SHARBETH DR. S. JACKSONVILLE FL 32210 Inactive Company formed on the 2014-04-01
BBC PROPERTY HOLDINGS, LLC 900 SW 62ND BLVD GAINESVILLE FL 32607 Active Company formed on the 2008-02-12
BBC PROPERTY CO. 7601 PENN AVE S RICHFIELD MN 55423 Active Company formed on the 1993-01-13

Company Officers of BBC PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN RANYARD
 Company Secretary 2007-03-06
TIMOTHY JAMES CAVANAGH
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THORNTON
 Director 2015-10-13 2016-03-24
PETER JOHN RANYARD
 Director 2015-07-30 2015-10-14
PAUL DAVID GREEVES
 Director 2014-07-02 2015-07-31
CHRISTOPHER JOHN KANE
 Director 2004-01-23 2014-07-02
GAVIN ANDREW LEWIS
 Director 2009-03-26 2010-06-30
JOHN BARRY SMITH
 Director 2000-09-27 2009-03-26
GERALDINE MAJELLA MARY MURPHY
 Director 2005-01-26 2008-04-30
DAVID SERJEANT
 Company Secretary 2000-09-27 2007-03-05
IAN DONALD WINTON ROBERTSON
 Director 2000-09-27 2004-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN RANYARD BBC PROPERTY DEVELOPMENT LIMITED Company Secretary 2007-03-06 CURRENT 2001-06-28 Active
PETER JOHN RANYARD BBC INVESTMENTS LIMITED Company Secretary 2007-03-06 CURRENT 1992-02-03 Active
PETER JOHN RANYARD BBC SUBSCRIPTION TELEVISION LIMITED Company Secretary 2007-03-06 CURRENT 1989-12-05 Active
PETER JOHN RANYARD BBC DIGITAL PROGRAMME SERVICES LIMITED Company Secretary 2007-03-06 CURRENT 1999-01-22 Active
PETER JOHN RANYARD BBC NEWS LIMITED Company Secretary 2007-03-06 CURRENT 2000-09-28 Active
PETER JOHN RANYARD BBC FREE TO VIEW LIMITED Company Secretary 2007-03-06 CURRENT 2002-05-09 Active
PETER JOHN RANYARD BBC PROPERTY INVESTMENT LIMITED Company Secretary 2007-03-06 CURRENT 2001-06-28 Active
PETER JOHN RANYARD CENTRE HOUSE PRODUCTIONS LIMITED Company Secretary 2007-01-08 CURRENT 1998-10-27 Active
PETER JOHN RANYARD DTV SERVICES LIMITED Company Secretary 2002-09-05 CURRENT 2002-05-09 Active
TIMOTHY JAMES CAVANAGH BBC PROPERTY DEVELOPMENT LIMITED Director 2016-08-11 CURRENT 2001-06-28 Active
TIMOTHY JAMES CAVANAGH BBC PROPERTY INVESTMENT LIMITED Director 2016-08-11 CURRENT 2001-06-28 Active
TIMOTHY JAMES CAVANAGH THEWESTLONDONTRADINGCOMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAVANAGH
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAVANAGH
2020-10-06AP01DIRECTOR APPOINTED MR ALAN DAVID BAINBRIDGE
2020-10-06AP01DIRECTOR APPOINTED MR ALAN DAVID BAINBRIDGE
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN RANYARD on 2017-09-11
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000001
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON
2016-08-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES CAVANAGH
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RANYARD
2015-10-16AP01DIRECTOR APPOINTED MR ANDREW THORNTON
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GREEVES
2015-10-15AP01DIRECTOR APPOINTED MR PETER JOHN RANYARD
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000001
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000001
2014-12-09AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-24AP01DIRECTOR APPOINTED PAUL DAVID GREEVES
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KANE
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000001
2013-10-21AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM Room 2230 White City Media Village 201 Wood Lane London W12 7TS
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29AR0126/09/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15AR0126/09/10 FULL LIST
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEWIS
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0126/09/09 FULL LIST
2009-05-27288aDIRECTOR APPOINTED GAVIN ANDREW LEWIS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MC3 C3 MEDIA CENTRE MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TQ
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR GERALDINE MURPHY
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: ROOM 3761 BRITISH BROADCASTING CORPORATION PORTLAND PLACE LONDON W1A 1AA
2004-05-10288bDIRECTOR RESIGNED
2004-04-14288cSECRETARY'S PARTICULARS CHANGED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21AUDAUDITOR'S RESIGNATION
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/01
2001-10-27363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BBC PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBC PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE BETWEEN THE PARTNERSHIP (AS DEFINED) THE LST PARTNER IN ITS CAPACITY AS AN OBLIGOR UNDER THE LEGAL CHARGE AND THE BRITISH BROADCASTING CORPORATION (THE "BBC") AND THE COMPANY EACH IN ITS CAPACITY AS A BENEFICIARY OF THE SECURITY CREATED PUR 2001-12-07 Outstanding THE BBC AND THE COMPANY EACH IN ITS CAPACITY AS A BENEFICIARY OF THE SECURITY CREATED PURSUANT TO THE LEGAL CHARGE
LEGAL CHARGE BETWEEN THE PARTNERSHIP (AS DEFINED) THE LST PARTNER IN ITS CAPACITY AS AN OBLIGOR UNDER THE LEGAL CHARGE AND THE BRITISH BROADCASTING CORPORATION (THE "BBC") AND THE COMPANY EACH IN ITS CAPACITY AS A BENEFICIARY OF THE SECURITY CREATED PUR 2001-10-15 Outstanding THE BBC AND THE COMPANY EACH IN ITS CAPACITY AS A BENEFICIARY OF THESECURITY CREATED PURSUANT TO THE LEGAL CHARGE
Intangible Assets
Patents
We have not found any records of BBC PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC PROPERTY LIMITED
Trademarks
We have not found any records of BBC PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BBC PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BBC PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBC PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1A 1AA