BBC PROPERTY DEVELOPMENT LIMITED

Company number 04243136

Date	Type	Description	View / Download
26 Apr 2024	AD01	Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024	(1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages)
15 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
09 Aug 2022	AD01	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
06 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
06 Oct 2020	TM01	Termination of appointment of Timothy James Cavanagh as a director on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Alan David Bainbridge as a director on 6 October 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Charles Alexander Villar as a director on 1 January 2020	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
09 Jul 2018	CH01	Director's details changed for Mr Charlie Alexander Villar on 6 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Charlie Alexander Villar as a director on 6 February 2018	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
26 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	CH03	Secretary's details changed for Mr Peter John Ranyard on 26 July 2017	(1 page)
06 Mar 2017	MR01	Registration of charge 042431360002, created on 2 March 2017	(12 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)