Company profile

BBC PROPERTY DEVELOPMENT LIMITED

active • ltd • Broadcasting House, Portland Place, London, W1A 1AA, England

Company no.04243136Officers15Documents0

Key company facts

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Company Number: 04243136
Company Status: active
Type: ltd
Date Of Creation: 2001-06-28
Registered Office: Broadcasting House, Portland Place, London, W1A 1AA, England
Sic Codes: buying and selling of own real estate

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	8 Apr 2026	1 Month
Accounts Submitted	18 Nov 2025	5 Months
Confirmation Statement Submitted	9 Jul 2025	10 Months
Accounts Submitted	5 Dec 2024	1 Year
Confirmation Statement Submitted	9 Jul 2024	1 Year
BAINBRIDGE, Alan David Appointed	6 Oct 2020	5 Years
CAVANAGH, Timothy James Resigned	6 Oct 2020	5 Years
VILLAR, Charles Alexander Resigned	1 Jan 2020	6 Years
VILLAR, Charles Alexander Appointed	6 Feb 2018	8 Years
CAVANAGH, Timothy James Appointed	11 Aug 2016	9 Years
THORNTON, Andrew Resigned	24 Mar 2016	10 Years
RANYARD, Peter John Resigned	14 Oct 2015	10 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BAINBRIDGE, Alan David	director	2020-10-06
MR ALAN DAVID BAINBRIDGE	Current Director	2020-10-06
CAVANAGH, Timothy James	director	2016-08-11
VILLAR, Charles Alexander	director	2018-02-06
THORNTON, Andrew	director	2015-10-13
RANYARD, Peter John	director	2015-07-30
GREEVES, Paul David	director	2014-07-02
KANE, Christopher John	director	2004-01-23
LEWIS, Gavin Andrew	director	2009-03-26
SMITH, John Barry	director	2001-08-03
MURPHY, Geraldine Majella Mary	director	2005-01-26
SERJEANT, David	secretary	2001-08-03

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-04-06

Mutual companies

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Officer	Role	Connected
BAINBRIDGE, Alan David	director	4
MR ALAN DAVID BAINBRIDGE	Current Director	4
VILLAR, Charles Alexander	director	8
THORNTON, Andrew	director	2
KANE, Christopher John	director	12
LEWIS, Gavin Andrew	director	19
SMITH, John Barry	director	26
MURPHY, Geraldine Majella Mary	director	37
ROBERTSON, Ian Donald Winton	director	24
FLEMING, Ellen Mccool	director	19

Trademarks

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