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Company Information for

BBC COMMERCIAL LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA,
Company Registration Number
04463534
Private Limited Company
Active

Company Overview

About Bbc Commercial Ltd
BBC COMMERCIAL LIMITED was founded on 2002-06-18 and has its registered office in London. The organisation's status is listed as "Active". Bbc Commercial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BBC COMMERCIAL LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
UNITED KINGDOM
W12 7FA
Other companies in W12
 
Previous Names
BBC COMMERCIAL HOLDINGS LIMITED01/04/2022
Filing Information
Company Number 04463534
Company ID Number 04463534
Date formed 2002-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 14:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC COMMERCIAL LIMITED
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Companies with same name BBC COMMERCIAL LIMITED
The following companies were found which have the same name as BBC COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBC Commercial Constructors, Inc. 519 N.Hwy 50 Business Loop Olathe CO 81425 Voluntarily Dissolved Company formed on the 2015-03-03
BBC COMMERCIAL California Unknown
BBC COMMERCIAL SERVICE INC 2405 S STEMMONS FWY STE 242 LEWISVILLE TX 75067 Active Company formed on the 2022-11-16

Company Officers of BBC COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
 Company Secretary 2017-09-18
ANNE CHRISTINE BULFORD
 Director 2017-09-18
TIMOTHY DOUGLAS DAVIE
 Director 2017-09-18
THOMAS CYRUS FUSSELL
 Director 2017-09-18
ANTHONY WILLIAM HALL
 Director 2017-09-18
SARAH JONES
 Director 2017-09-18
MARK RAYMOND LINSEY
 Director 2017-09-18
ANNA CELIA MALLETT
 Director 2017-09-18
DHARMASH PRAVIN MISTRY
 Director 2017-09-18
BALRAJ SAMRA
 Director 2013-01-11
HOWARD STRINGER
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN RANYARD
 Company Secretary 2007-03-06 2017-09-18
CHARLIE ALEXANDER VILLAR
 Director 2012-09-12 2017-09-18
JOHN RICHARD TATE
 Director 2011-10-03 2014-02-05
PETER JOHN GIBSON HORROCKS
 Director 2010-01-20 2013-01-11
ZARIN PATEL
 Director 2004-04-27 2013-01-11
JOHN BARRY SMITH
 Director 2002-10-21 2012-12-31
ROBERT STOPFORD WEBB
 Director 2009-12-09 2012-02-29
NICHOLAS JOHN ELDRED
 Director 2002-10-21 2011-10-31
RICHARD SAMBROOK
 Director 2004-09-21 2010-03-13
ETIENNE MARQUARD DE VILLIERS
 Director 2005-09-01 2009-09-30
MARK THOMAS
 Director 2008-11-28 2009-07-30
MICHAEL GEORGE SOUTHGATE
 Director 2004-07-23 2008-05-08
DAVID SERJEANT
 Company Secretary 2002-10-21 2007-03-05
JANA EVE BENNETT
 Director 2004-07-23 2006-03-30
PAM MARY MASTERS
 Director 2004-07-23 2005-08-19
MARK BYFORD
 Director 2003-02-27 2005-01-05
CAROLYN JULIE FAIRBAIRN
 Director 2003-02-27 2004-12-10
RUPERT GAVIN
 Director 2003-02-27 2004-08-25
ANDREW JOHN DUNCAN
 Director 2003-02-27 2004-07-16
GREGORY DYKE
 Director 2003-02-27 2004-06-03
ROGER PATRICK FLYNN
 Director 2003-03-26 2004-03-31
DAVID BOND
 Company Secretary 2002-06-18 2002-10-21
ELLEN MCCOOL FLEMING
 Director 2002-06-18 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BULFORD BBC CHILDREN IN NEED Director 2014-12-11 CURRENT 2003-04-04 Active
ANNE CHRISTINE BULFORD CHILDREN IN NEED LIMITED Director 2014-12-11 CURRENT 1990-01-18 Active
ANNE CHRISTINE BULFORD BBC PENSION TRUST LIMITED Director 2013-07-04 CURRENT 1988-02-05 Active
TIMOTHY DOUGLAS DAVIE BBC STUDIOS LIMITED Director 2018-04-03 CURRENT 2002-06-18 Active
TIMOTHY DOUGLAS DAVIE CHARITY PROJECTS Director 2013-09-18 CURRENT 1984-04-05 Active
TIMOTHY DOUGLAS DAVIE UK PROGRAMME DISTRIBUTION LIMITED Director 2013-04-01 CURRENT 1997-02-25 Active
TIMOTHY DOUGLAS DAVIE UK GOLD HOLDINGS LIMITED Director 2013-04-01 CURRENT 1997-01-03 Liquidation
TIMOTHY DOUGLAS DAVIE UK CHANNEL MANAGEMENT LIMITED Director 2013-04-01 CURRENT 1997-02-21 Liquidation
TIMOTHY DOUGLAS DAVIE UKTV INTERACTIVE LIMITED Director 2013-04-01 CURRENT 2000-03-17 Liquidation
TIMOTHY DOUGLAS DAVIE ROYAL TELEVISION SOCIETY Director 2013-01-29 CURRENT 1930-07-12 Active
TIMOTHY DOUGLAS DAVIE BBC STUDIOS DISTRIBUTION LIMITED Director 2012-11-11 CURRENT 1979-05-15 Active
THOMAS CYRUS FUSSELL BBC STUDIOS LIMITED Director 2018-04-03 CURRENT 2002-06-18 Active
THOMAS CYRUS FUSSELL EUROPEAN CHANNEL BROADCASTING LIMITED Director 2016-05-03 CURRENT 1994-08-30 Dissolved 2016-11-01
THOMAS CYRUS FUSSELL EUROPEAN CHANNEL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 1994-07-13 Dissolved 2016-11-01
THOMAS CYRUS FUSSELL BBC VIDEO LIMITED Director 2016-05-03 CURRENT 2003-07-22 Active
THOMAS CYRUS FUSSELL BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2016-05-03 CURRENT 2010-11-25 Active
THOMAS CYRUS FUSSELL BBC EARTH MD (WWD) LIMITED Director 2016-05-03 CURRENT 2011-01-20 Active
THOMAS CYRUS FUSSELL BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2016-05-03 CURRENT 1997-01-23 Active
THOMAS CYRUS FUSSELL BBC STUDIOS DISTRIBUTION LIMITED Director 2016-05-03 CURRENT 1979-05-15 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN VIDEO LIMITED Director 2016-05-03 CURRENT 1985-06-21 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2004-03-29 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN LIMITED Director 2016-05-03 CURRENT 2004-05-06 Active
THOMAS CYRUS FUSSELL BBC STUDIOS CORPORATE SERVICES LIMITED Director 2016-05-03 CURRENT 2010-09-30 Active
THOMAS CYRUS FUSSELL BBC EARTH PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2011-09-26 Active
THOMAS CYRUS FUSSELL BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2012-11-23 Active
THOMAS CYRUS FUSSELL EARTH FILM PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2014-07-22 Active
THOMAS CYRUS FUSSELL BBC STUDIOS INVESTMENTS LIMITED Director 2016-05-03 CURRENT 1992-03-27 Active
THOMAS CYRUS FUSSELL BEEB RIGHTS LIMITED Director 2016-05-03 CURRENT 2002-03-21 Active
THOMAS CYRUS FUSSELL BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED Director 2016-05-03 CURRENT 2013-02-21 Active
ANTHONY WILLIAM HALL THE FOUNDATION YEARS TRUST Director 2013-06-13 CURRENT 2012-08-29 Active
ANTHONY WILLIAM HALL PAUL HAMLYN FOUNDATION Director 2011-07-05 CURRENT 2004-02-12 Active
MARK RAYMOND LINSEY BBC STUDIOS PRODUCTIONS LIMITED Director 2016-12-20 CURRENT 2015-02-27 Active
ANNA CELIA MALLETT BBC STUDIOS PRODUCTIONS LIMITED Director 2016-12-20 CURRENT 2015-02-27 Active
DHARMASH PRAVIN MISTRY BLOW LTD Director 2013-04-15 CURRENT 2013-04-15 Active
DHARMASH PRAVIN MISTRY LEMON CUBE LTD Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2018-02-13
BALRAJ SAMRA NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2015-03-24 CURRENT 1970-06-11 Active
BALRAJ SAMRA BBC STORE LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
BALRAJ SAMRA ORMISTON ACADEMIES TRUST Director 2012-02-28 CURRENT 2009-08-05 Active
BALRAJ SAMRA BBC FREE TO VIEW (SATELLITE) LIMITED Director 2009-01-26 CURRENT 2007-05-16 Active
BALRAJ SAMRA EVERYONE TV DEVICES LIMITED Director 2009-01-01 CURRENT 2007-05-16 Active

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
2023-12-08Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
2023-08-09Resolutions passed:<ul><li>Resolution Section 175 24/07/2023</ul>
2023-08-09Resolutions passed:<ul><li>Resolution Section 175 24/07/2023<li>Resolution passed adopt articles</ul>
2023-08-09Memorandum articles filed
2023-08-08Statement of company's objects
2023-07-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-12Withdrawal of a person with significant control statement on 2023-04-12
2023-04-12Notification of British Broadcasting Corporation as a person with significant control on 2016-04-06
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ELAN CLOSS STEPHENS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ELAN CLOSS STEPHENS
2023-04-03DIRECTOR APPOINTED MR IAN WARD GRIFFITHS
2023-04-03DIRECTOR APPOINTED MR IAN WARD GRIFFITHS
2023-04-03DIRECTOR APPOINTED CLAIRE HUNGATE
2023-04-03DIRECTOR APPOINTED CLAIRE HUNGATE
2023-04-03DIRECTOR APPOINTED MR GARY STEPHEN NEWMAN
2023-04-03DIRECTOR APPOINTED MR GARY STEPHEN NEWMAN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER MORRISON
2023-03-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER MORRISON
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RANYARD
2022-04-01AP01DIRECTOR APPOINTED MR DAMON MARCUS BUFFINI
2022-04-01CH01Director's details changed for Mr Damon Marcus Buffini on 2022-04-01
2022-04-01AP03Appointment of Anthony Corriette as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Peter John Ranyard on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS DAVIE
2022-04-01CERTNMCompany name changed bbc commercial holdings LIMITED\certificate issued on 01/04/22
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DHARMASH PRAVIN MISTRY
2021-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR PETER JOHN RANYARD
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ SAMRA
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-03AP01DIRECTOR APPOINTED MR MARK RAYMOND LINSEY
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM HALL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED ROWENNA MAI FYFIELD
2019-10-08AP01DIRECTOR APPOINTED ROWENNA MAI FYFIELD
2019-10-08AP01DIRECTOR APPOINTED ROWENNA MAI FYFIELD
2019-10-08AP03Appointment of Mr Peter John Ranyard as company secretary on 2019-09-03
2019-10-08AP03Appointment of Mr Peter John Ranyard as company secretary on 2019-09-03
2019-10-08AP03Appointment of Mr Peter John Ranyard as company secretary on 2019-09-03
2019-10-08TM02Termination of appointment of Anthony Corriette on 2019-08-13
2019-10-08TM02Termination of appointment of Anthony Corriette on 2019-08-13
2019-10-08TM02Termination of appointment of Anthony Corriette on 2019-08-13
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED PROFESSOR EMERITA ELAN CLOSS STEPHENS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND LINSEY
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STRINGER
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-11-24SH0111/10/17 STATEMENT OF CAPITAL GBP 125789934
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-24SH19Statement of capital on 2017-11-24 GBP 50,000
2017-11-03SH20Statement by Directors
2017-11-03CAP-SSSolvency Statement dated 11/10/17
2017-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE ALEXANDER VILLAR
2017-09-29AP01DIRECTOR APPOINTED LORD ANTHONY HALL
2017-09-29AP01DIRECTOR APPOINTED TIMOTHY DAVIE
2017-09-29AP01DIRECTOR APPOINTED MISS ANNE CHRISTINE BULFORD
2017-09-29AP01DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL
2017-09-29AP01DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY
2017-09-29AP01DIRECTOR APPOINTED SIR HOWARD STRINGER
2017-09-29AP01DIRECTOR APPOINTED MRS SARAH JONES
2017-09-29AP01DIRECTOR APPOINTED DR ANNA CELIA MALLETT
2017-09-29AP01DIRECTOR APPOINTED MR MARK RAYMOND LINSEY
2017-09-29AP03Appointment of Anthony Corriette as company secretary on 2017-09-18
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY PETER RANYARD
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 76250002
2017-07-12SH0129/06/17 STATEMENT OF CAPITAL GBP 76250002
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1250002
2016-08-09AR0104/06/16 FULL LIST
2016-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1250002
2015-06-25AR0104/06/15 FULL LIST
2014-08-19MISCSECTION 519
2014-08-15MISCSECTION 519
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1250002
2014-07-18AR0104/06/14 FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TATE
2013-11-27RES13RE CANCELLATION OF SHARE PREM A/C 13/11/2013
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-10AR0104/06/13 FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROOM 2230 WHITE CITY MEDIA VILLAGE 201 WOOD LANE LONDON W12 7TS
2013-02-18AP01DIRECTOR APPOINTED BALRAJ SAMRA
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2012-11-23AP01DIRECTOR APPOINTED CHARLIE VILLAR
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0104/06/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED
2011-11-09AP01DIRECTOR APPOINTED MR JOHN RICHARD TATE
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZARIN PATEL / 29/09/2011
2011-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-09AR0104/06/11 FULL LIST
2011-03-31SH1931/03/11 STATEMENT OF CAPITAL GBP 1250002
2011-03-31SH20STATEMENT BY DIRECTORS
2011-03-31CAP-SSSOLVENCY STATEMENT DATED 31/03/11
2011-03-31RES06REDUCE ISSUED CAPITAL 31/03/2011
2011-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-31SH0129/03/11 STATEMENT OF CAPITAL GBP 1
2010-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0104/06/10 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED PETER JOHN GIBSON HORROCKS
2010-07-02AP01DIRECTOR APPOINTED ROBERT STOPFORD WEBB
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE DE VILLIERS
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR MARK THOMAS
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAN-DEMYTRI SZCZESNY / 23/03/2009
2008-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-23288aDIRECTOR APPOINTED JAN-DEMYTRI SZCZESNY
2008-08-08363aRETURN MADE UP TO 18/06/08; 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 MICHAEL SOUTHGATE
2007-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2006-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-06CERT15REDUCTION OF ISSUED CAPITAL
2005-09-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-09-02288bDIRECTOR RESIGNED
2005-08-09RES06REDUCE ISSUED CAPITAL 27/07/05
2005-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BBC COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BBC COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC COMMERCIAL LIMITED
Trademarks
We have not found any records of BBC COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC COMMERCIAL 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 (70100 - Activities of head offices) as BBC COMMERCIAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BBC COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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