BBC Furbs Trustee Limited

Company Name	BBC Furbs Trustee Limited
Company Status	Active
Company Number	03718839
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Hacker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Pension Manager
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Richard Stephen Evans
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(18 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Richard Stephen Evans
Status	Current
Appointed	01 March 2017(18 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Stephen Richard Hunnisett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting Place Portland Place London W1A 1AA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Geoffrey Patrick Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Pensions Manager
Correspondence Address	2 Mitre Court Mitre Place Cardiff South Glamorgan CF5 2EQ Wales

Director Name	Joy Moore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Pension Manager
Correspondence Address	2 The Oaks Llangybi Usk Monmouthshire NP15 1PQ Wales

Secretary Name	Sandra Louise Phillips
Nationality	British
Status	Resigned
Appointed	23 February 2000(12 months after company formation)
Appointment Duration	17 years (resigned 28 February 2017)
Role	Pension Manager
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Paul Christopher Farley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2004)
Role	Head Of Compensation And Benef
Country of Residence	England
Correspondence Address	15 Goddard Close Guildford Surrey GU2 9AG

Director Name	Jan Killick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Rhoslyn Nesta Roberts
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	72 Cathedral Road Cardiff South Glamorgan CF11 9LL Wales

Director Name	Mr Andrew Paul David Emery
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2005)
Role	Accountant
Country of Residence	Wales
Correspondence Address	18 Iestyn Street Cardiff CF11 9HT Wales

Director Name	Sandra Louise Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2017)
Role	Pension Officer
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	David Eric Wall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Contact

Website	bbc.co.uk

Location

Registered Address	Broadcasting House Portland Place London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (2 months ago)
Next Return Due	28 March 2025 (10 months, 2 weeks from now)

Filing History

20 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (2 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (2 pages)
16 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (2 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (2 pages)
9 February 2018	Appointment of Stephen Richard Hunnisett as a director on 26 January 2018 (3 pages)
31 January 2018	Termination of appointment of David Eric Wall as a director on 26 January 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 June 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 March 2017	Appointment of Richard Stephen Evans as a secretary on 1 March 2017 (3 pages)
20 March 2017	Appointment of Richard Stephen Evans as a secretary on 1 March 2017 (3 pages)
13 March 2017	Appointment of Richard Stephen Evans as a director on 1 March 2017 (3 pages)
13 March 2017	Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017 (2 pages)
13 March 2017	Termination of appointment of Sandra Louise Phillips as a director on 28 February 2017 (2 pages)
13 March 2017	Termination of appointment of Sandra Louise Phillips as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Richard Stephen Evans as a director on 1 March 2017 (3 pages)
13 March 2017	Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017 (2 pages)
4 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (20 pages)
4 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (20 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 November 2015	Secretary's details changed for Sandra Louise Phillips on 16 October 2015 (3 pages)
7 November 2015	Director's details changed for David Eric Wall on 23 October 2015 (3 pages)
7 November 2015	Secretary's details changed for Sandra Louise Phillips on 16 October 2015 (3 pages)
7 November 2015	Director's details changed for David Eric Wall on 23 October 2015 (3 pages)
11 May 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-05-11 GBP 2 (15 pages)
11 May 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-05-11 GBP 2 (15 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 April 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-04-17 GBP 2 (15 pages)
17 April 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-04-17 GBP 2 (15 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 July 2012	Termination of appointment of Jan Killick as a director (2 pages)
6 July 2012	Appointment of James Hacker as a director (3 pages)
6 July 2012	Termination of appointment of Jan Killick as a director (2 pages)
6 July 2012	Appointment of James Hacker as a director (3 pages)
23 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
23 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
16 April 2012	Director's details changed for David Eric Wall on 30 August 2011 (3 pages)
16 April 2012	Director's details changed for David Eric Wall on 30 August 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Sandra Louise Phillips on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Eric Wall on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Eric Wall on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for David Eric Wall on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
19 October 2011	Director's details changed for Jan Killick on 4 October 2011 (3 pages)
21 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (16 pages)
21 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders (16 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Director's details changed for David Eric Wall on 4 January 2011 (3 pages)
15 June 2011	Director's details changed for David Eric Wall on 4 January 2011 (3 pages)
15 June 2011	Director's details changed for David Eric Wall on 4 January 2011 (3 pages)
25 May 2010	Annual return made up to 20 March 2010 (15 pages)
25 May 2010	Annual return made up to 20 March 2010 (15 pages)
9 April 2010	Director's details changed for David Eric Wall on 31 October 2009 (3 pages)
9 April 2010	Director's details changed for David Eric Wall on 31 October 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 April 2009	Return made up to 20/03/09; no change of members (8 pages)
1 April 2009	Director's change of particulars / david wall / 30/06/2008 (1 page)
1 April 2009	Return made up to 20/03/09; no change of members (8 pages)
1 April 2009	Director's change of particulars / david wall / 30/06/2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2008	Return made up to 20/03/08; full list of members (7 pages)
30 April 2008	Return made up to 20/03/08; full list of members (7 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2007	Return made up to 20/03/07; full list of members (7 pages)
14 April 2007	Return made up to 20/03/07; full list of members (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
8 April 2004	Return made up to 20/03/04; full list of members (8 pages)
8 April 2004	Return made up to 20/03/04; full list of members (8 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
6 April 2000	Return made up to 20/03/00; full list of members (8 pages)
14 March 2000	Registered office changed on 14/03/00 from: 96/99 temple avenue temple chambers london EC4Y 0HP (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 96/99 temple avenue temple chambers london EC4Y 0HP (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 March 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
13 March 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
1 March 2000	Company name changed planning direct LIMITED\certificate issued on 02/03/00 (3 pages)
1 March 2000	Company name changed planning direct LIMITED\certificate issued on 02/03/00 (3 pages)
10 March 1999	Company name changed larkville LIMITED\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed larkville LIMITED\certificate issued on 11/03/99 (2 pages)
24 February 1999	Incorporation (15 pages)
24 February 1999	Incorporation (15 pages)

BBC Furbs Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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