This company is commonly known as Bbc Commercial Holdings Limited. The company was founded 22 years ago and was given the registration number 04463534. The firm's registered office is in LONDON. You can find them at Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BBC COMMERCIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04463534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 April 2022 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2022 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2022 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2022 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 July 2019 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2023 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2023 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2023 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2022 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 25 March 2021 | Active |
| 17 Chineham Close, Fleet, GU51 1BE | Secretary | 18 June 2002 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 18 September 2017 | Active |
| Bc2, A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP | Secretary | 03 September 2019 | Active |
| 77 Festing Road, London, SW15 1LW | Secretary | 06 March 2007 | Active |
| 16 Avante Court, The Bittoms, Kingston Upon Thames, KT1 2AN | Secretary | 21 October 2002 | Active |
| 15 Perryn Road, Acton, London, W3 7LR | Director | 23 July 2004 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| Bolberry House, 1 Clifton Hill, Winchester, SO22 5BL | Director | 27 February 2003 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 01 September 2005 | Active |
| Hilltop House Pilgrim's Way, Off Hilltop Lane, Chaldon Nr Caterham, CR3 5BH | Director | 27 February 2003 | Active |
| 28 Ailsa Road, Twickenham, TW1 1QW | Director | 27 February 2003 | Active |
| 10 Waverley Road, St. Albans, AL3 5PA | Director | 21 October 2002 | Active |
| 6, Carlton Gardens, London, SW1Y 5AD | Director | 27 February 2003 | Active |
| 9 Glisson Road, Cambridge, CB1 2HA | Director | 18 June 2002 | Active |
| 4 Doneraile Street, Fulham, London, SW6 6EN | Director | 26 March 2003 | Active |
| 45 Clabon Mews, London, SW1X 0EQ | Director | 27 February 2003 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| Room 2230, White City, 201 Wood Lane, London, W12 7TS | Director | 20 January 2010 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 01 April 2019 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 02 September 2020 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 18 September 2017 | Active |
| British Broadcasting Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
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