BBC Property Investment Limited

Company Name	BBC Property Investment Limited
Director	Alan David Bainbridge
Company Status	Active
Company Number	04243147
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Previous Name	FFW 1977 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Peter John Ranyard
Nationality	British
Status	Current
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Bbc Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Mr Alan David Bainbridge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Director
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ellen McCool Fleming
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Glisson Road Cambridge Cambridgeshire CB1 2HA

Secretary Name	Thor Christian Forbes Lindqvist
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Candover Street Flat H London W1W 7DJ

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2004)
Role	Director Of Property
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 26 March 2009)
Role	Director Of Finance & Business
Country of Residence	United Kingdom
Correspondence Address	Dolesden Farm Dolesden Lane, Turville Henley-On-Thames RG9 6JT

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2007)
Role	Lawyer
Correspondence Address	16 Avante Court The Bittoms Kingston Upon Thames Surrey KT1 2AN

Director Name	Mr Christopher John Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2004(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 July 2014)
Role	Head Of Bbc Workplace
Country of Residence	United Kingdom
Correspondence Address	20 Grove Gardens Teddington Middlesex TW11 8AP

Director Name	Ms Geraldine Majella Mary Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Head Of Infrastructure Bbc Pro
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Cambridge Road Bromley Kent BR1 4EB

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Paul David Greeves
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(13 years after company formation)
Appointment Duration	1 year (resigned 31 July 2015)
Role	Director Workplace Bbc
Country of Residence	England
Correspondence Address	Bc2 A5 Broadcast House 201 Wood Lane London W12 7TP

Director Name	Mr Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 October 2015)
Role	Head Of Corporate Legal, Bbc
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Mr Andrew Thornton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 March 2016)
Role	Director Of Workplace, Bbc
Country of Residence	England
Correspondence Address	Level 9, Bbc Birmingham, The Mailbox 102 - 107 Wha Birmingham B1 1RF

Director Name	Mr Timothy James Cavanagh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 August 2016(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2020)
Role	Corporate Real Estate Director
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

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

Shareholders

1 at £1	British Broadcasting Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,000
Cash	£75,000
Current Liabilities	£28,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

4 December 2001	Delivered on: 7 December 2001 Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge Classification: Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursu Secured details: The "liabilities" which are defined in the legal charge as meaning all amounts payable by the partnership and/or the lst partner as the case may be in relation to the obligations of the partnership in accordance with clause 21 and paragraph 5 of schedule 21 of the contract for occupation and services on termination of the cos or any part of it pursuant to the clauses as defined and the obligation of the partnership and/or the lst partner in accordance with clauses 25 and 26 of the partnership agreement in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise. Particulars: The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the mortgage charge document for full details. Outstanding
3 October 2001	Delivered on: 15 October 2001 Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge Classification: Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursu Secured details: The "liabilities" which are defined in the legal charge as meaning all amounts payable by the partnership and/or the lst partner as the case may be in relation to the obligations of the partnership in accordance with clause 21 and paragraph 5 of schedule 21 of the contract for occupation and services dated 17 september 2001 and the obligation of the partnership and/or the lst partner in accordance with clauses 25 and 26 of the partnership agreement in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise. Particulars: The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the mortgage charge document for full details. Outstanding

4 December 2001

Delivered on: 7 December 2001
Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge

Classification: Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursu
Secured details: The "liabilities" which are defined in the legal charge as meaning all amounts payable by the partnership and/or the lst partner as the case may be in relation to the obligations of the partnership in accordance with clause 21 and paragraph 5 of schedule 21 of the contract for occupation and services on termination of the cos or any part of it pursuant to the clauses as defined and the obligation of the partnership and/or the lst partner in accordance with clauses 25 and 26 of the partnership agreement in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise.
Particulars: The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the mortgage charge document for full details.
Outstanding

3 October 2001

Delivered on: 15 October 2001
Persons entitled: The Bbc and the Company Each in Its Capacity as a Beneficiary of Thesecurity Created Pursuant to the Legal Charge

Classification: Legal charge between the partnership (as defined) the lst partner in its capacity as an obligor under the legal charge and the british broadcasting corporation (the "bbc") and the company each in its capacity as a beneficiary of the security created pursu
Secured details: The "liabilities" which are defined in the legal charge as meaning all amounts payable by the partnership and/or the lst partner as the case may be in relation to the obligations of the partnership in accordance with clause 21 and paragraph 5 of schedule 21 of the contract for occupation and services dated 17 september 2001 and the obligation of the partnership and/or the lst partner in accordance with clauses 25 and 26 of the partnership agreement in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise.
Particulars: The freehold land and buildings known as 201 wood lane london W12 7TS title number 435916. see the mortgage charge document for full details.
Outstanding

Filing History

15 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
8 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 October 2020	Termination of appointment of Timothy James Cavanagh as a director on 6 October 2020 (1 page)
6 October 2020	Appointment of Mr Alan David Bainbridge as a director on 6 October 2020 (2 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Secretary's details changed for Mr Peter John Ranyard on 26 July 2017 (1 page)
26 July 2017	Secretary's details changed for Mr Peter John Ranyard on 26 July 2017 (1 page)
26 July 2017	Notification of a person with significant control statement (2 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 August 2016	Termination of appointment of Andrew Thornton as a director on 24 March 2016 (1 page)
16 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
16 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
16 August 2016	Termination of appointment of Andrew Thornton as a director on 24 March 2016 (1 page)
11 August 2016	Appointment of Mr Timothy James Cavanagh as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Timothy James Cavanagh as a director on 11 August 2016 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 October 2015	Termination of appointment of Peter John Ranyard as a director on 14 October 2015 (1 page)
16 October 2015	Termination of appointment of Peter John Ranyard as a director on 14 October 2015 (1 page)
16 October 2015	Appointment of Mr Andrew Thornton as a director on 13 October 2015 (2 pages)
16 October 2015	Appointment of Mr Andrew Thornton as a director on 13 October 2015 (2 pages)
15 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Termination of appointment of Paul David Greeves as a director on 31 July 2015 (1 page)
15 October 2015	Termination of appointment of Paul David Greeves as a director on 31 July 2015 (1 page)
15 October 2015	Appointment of Mr Peter John Ranyard as a director on 30 July 2015 (2 pages)
15 October 2015	Appointment of Mr Peter John Ranyard as a director on 30 July 2015 (2 pages)
15 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
3 January 2015	Full accounts made up to 31 March 2014 (10 pages)
3 January 2015	Full accounts made up to 31 March 2014 (10 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Termination of appointment of Christopher John Kane as a director on 3 July 2014 (1 page)
28 August 2014	Termination of appointment of Christopher John Kane as a director on 3 July 2014 (1 page)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Termination of appointment of Christopher John Kane as a director on 3 July 2014 (1 page)
21 August 2014	Appointment of Paul David Greeves as a director on 2 July 2014 (3 pages)
21 August 2014	Appointment of Paul David Greeves as a director on 2 July 2014 (3 pages)
21 August 2014	Appointment of Paul David Greeves as a director on 2 July 2014 (3 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
30 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
30 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
19 April 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013 (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Gavin Lewis as a director (1 page)
18 April 2011	Termination of appointment of Gavin Lewis as a director (1 page)
18 April 2011	Termination of appointment of Gavin Lewis as a director (1 page)
18 April 2011	Termination of appointment of Gavin Lewis as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Director's details changed for Mr Christopher John Kane on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Gavin Andrew Lewis on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Gavin Andrew Lewis on 28 June 2010 (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr Christopher John Kane on 28 June 2010 (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
8 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 July 2009	Return made up to 28/06/09; full list of members (3 pages)
27 May 2009	Director appointed gavin andrew lewis (6 pages)
27 May 2009	Director appointed gavin andrew lewis (6 pages)
5 May 2009	Appointment terminated director john smith (1 page)
5 May 2009	Appointment terminated director john smith (1 page)
13 November 2008	Full accounts made up to 31 March 2008 (14 pages)
13 November 2008	Full accounts made up to 31 March 2008 (14 pages)
8 August 2008	Return made up to 28/06/08; full list of members (3 pages)
8 August 2008	Return made up to 28/06/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
16 May 2008	Appointment terminated director geraldine murphy (1 page)
16 May 2008	Appointment terminated director geraldine murphy (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
15 July 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
3 October 2006	Full accounts made up to 31 March 2006 (14 pages)
3 October 2006	Full accounts made up to 31 March 2006 (14 pages)
10 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
27 July 2005	Return made up to 28/06/05; full list of members (7 pages)
27 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
7 July 2004	Registered office changed on 07/07/04 from: general counsels office room 3761 bbc broadcasting house portland place london W1A 1AA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: general counsels office room 3761 bbc broadcasting house portland place london W1A 1AA (1 page)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
16 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (7 pages)
16 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Auditor's resignation (2 pages)
21 November 2002	Auditor's resignation (2 pages)
21 November 2002	Auditor's resignation (2 pages)
21 November 2002	Auditor's resignation (2 pages)
6 August 2002	Return made up to 28/06/02; full list of members (7 pages)
6 August 2002	Return made up to 28/06/02; full list of members (7 pages)
7 December 2001	Particulars of mortgage/charge (16 pages)
7 December 2001	Particulars of mortgage/charge (16 pages)
15 October 2001	Particulars of mortgage/charge (16 pages)
15 October 2001	Particulars of mortgage/charge (16 pages)
18 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 35 vine street london EC3N 2AA (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 35 vine street london EC3N 2AA (1 page)
7 August 2001	New director appointed (2 pages)
3 August 2001	Company name changed ffw 1977 LIMITED\certificate issued on 03/08/01 (2 pages)
3 August 2001	Company name changed ffw 1977 LIMITED\certificate issued on 03/08/01 (2 pages)
28 June 2001	Incorporation (25 pages)
28 June 2001	Incorporation (25 pages)