Bbc Commercial Limited. Head office in London. Check Director.

Bbc Commercial Limited, London

Bbc Commercial Limited is a private limited company. Previously, it was named Bbc Commercial Holdings Limited (it was changed on 2022-04-01). Situated at 1 Television Centre, 101 Wood Lane, London W12 7FA, this 21 years old business was incorporated on 2002-06-18 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
10 directors can be found in this enterprise: Gary N. (appointed on 01 April 2023), Ian G. (appointed on 01 April 2023), Claire H. (appointed on 01 April 2023). Moving on to the secretaries (1 in total), we can name: Anthony C. (appointed on 01 April 2022).

About
Name: Bbc Commercial Limited
Number: 04463534
Incorporation date: 2002-06-18
End of financial year: 31 March


Address:	1 Television Centre 101 Wood Lane London W12 7FA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

British Broadcasting Corporation

6 April 2016

Address	New Broadcasting House Portland Place, London, W1A 1AA, United Kingdom
Legal authority	Royal Charter
Legal form	Royal Charter Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Rc000057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bbc Commercial Limited confirmation statement filing is 2024-06-23. The previous one was submitted on 2023-06-09. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation British Broadcasting Corporation that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portland Place, W1A 1AA London.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download (106 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 23rd, July 2021 \| accounts	Free Download (109 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (105 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 4th, July 2019 \| accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, July 2018 \| accounts	Free Download (98 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
SH01	1250002.00 GBP is the capital in company's statement on Tuesday 9th August 2016 capital
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 29th, July 2016 \| accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, July 2015 \| accounts	Free Download (81 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th June 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	1250002.00 GBP is the capital in company's statement on Thursday 25th June 2015 capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, August 2014 \| accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th June 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	1250002.00 GBP is the capital in company's statement on Friday 18th July 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 26th, July 2013 \| accounts	Free Download (73 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 16th, August 2011 \| accounts	Free Download (67 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2011 filed on: 9th, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (69 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2009 \| accounts	Free Download (41 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 24th, December 2008 \| accounts	Free Download (48 pages)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (43 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
363s	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 9th July 2007 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (41 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th July 2006 (Director's particulars changed) annual return
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th July 2006 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (39 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 29th June 2005 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 6th, September 2004 \| accounts	Free Download (34 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003 \| accounts	Free Download (36 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 18th June 2003 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002 \| incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, October 2002 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, June 2002 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, June 2002 \| incorporation	Free Download (25 pages)

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