BBC PROPERTY DEVELOPMENT LIMITED

active Company number 04243136

Private Limited by Shares · Incorporated on 28th Jun 2001

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SIC code: 68100
Registered office: London, W1A 1AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BBC PROPERTY DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

19 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Bainbridge	Director	6th Oct 2020		British	View profile
Peter Ranyard	Secretary	6th Mar 2007		British	View profile

No individual or entity with significant control

Other companies at this address

View all 18

Company	Number	Incorporated	Status
BBC CLANN LIMITED	13719086	2nd Nov 2021	active
BBC PENSION INVESTMENT LIMITED	10113986	8th Apr 2016	active
BBC NEWS HOLDINGS LIMITED	08476181	5th Apr 2013	active
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED	07100235	9th Dec 2009	active
DSHS LIMITED	06259782	25th May 2007	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 2001
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jun 2001 Company incorporated
28th Jun 2001 Thor Lindqvist appointed as Secretary
28th Jun 2001 Ellen Fleming appointed as Director
3rd Aug 2001 Ian Robertson appointed as Director
3rd Aug 2001 David Serjeant appointed as Secretary
3rd Aug 2001 Thor Lindqvist resigned as Secretary
3rd Aug 2001 John Smith appointed as Director
4th Aug 2001 Ellen Fleming resigned as Director
23rd Jan 2004 Christopher Kane appointed as Director
31st Jan 2004 Ian Robertson resigned as Director
26th Jan 2005 Geraldine Murphy appointed as Director
5th Mar 2007 David Serjeant resigned as Secretary
6th Mar 2007 Peter Ranyard appointed as Secretary
30th Apr 2008 Geraldine Murphy resigned as Director
26th Mar 2009 John Smith resigned as Director
26th Mar 2009 Gavin Lewis appointed as Director
8th Jul 2011 Gavin Lewis resigned as Director
2nd Jul 2014 Paul Greeves appointed as Director
3rd Jul 2014 Christopher Kane resigned as Director
30th Jul 2015 Peter Ranyard appointed as Director
31st Jul 2015 Paul Greeves resigned as Director
13th Oct 2015 Andrew Thornton appointed as Director
14th Oct 2015 Peter Ranyard resigned as Director
24th Mar 2016 Andrew Thornton resigned as Director
11th Aug 2016 Timothy Cavanagh appointed as Director
6th Feb 2018 Charles Villar appointed as Director
1st Jan 2020 Charles Villar resigned as Director
6th Oct 2020 Timothy Cavanagh resigned as Director
6th Oct 2020 Alan Bainbridge appointed as Director
28th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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