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Home > England & Wales Companies > BBC GROUP LTD
Company Information for

BBC GROUP LTD

339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN,
Company Registration Number
04316219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbc Group Ltd
BBC GROUP LTD was founded on 2001-11-02 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Bbc Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BBC GROUP LTD
 
Legal Registered Office
339 Two Mile Hill Road
Kingswood
Bristol
BS15 1AN
Other companies in BS15
 
Filing Information
Company Number 04316219
Company ID Number 04316219
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 2023-03-18
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-14 03:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC GROUP LTD
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Companies with same name BBC GROUP LTD
The following companies were found which have the same name as BBC GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBC GROUP INTERNATIONAL INC. 1879 BEHAM DR. - MAYFIELD HTS OH 44121 Active Company formed on the 2002-05-02
BBC GROUP ENTERPRISES, INC. 4330 S. VALLEY VIEW BLVD SUITE #114 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2002-07-03
BBC Group LLC 1575 olympia cir #301 Castle Rock CO 80104 Delinquent Company formed on the 2016-05-24
BBC GROUP OF INSTITUTIONS PRIV LIMITED MALL GODOWN ROAD NEAR DR. SODHI HOSPITAL SANGRUR Punjab 148001 ACTIVE Company formed on the 2010-09-15
BBC GROUP PTY LIMITED NSW 2140 Active Company formed on the 2006-02-28
BBC GROUP LIMITED Active Company formed on the 2010-10-07
BBC GROUP ENTERPRISES LLC Delaware Unknown
BBC GROUP INC. 8825 53 AVE New York ELMHURST NY 11373 Active Company formed on the 2017-02-15
BBC GROUP LLC 1055 S FEDERAL HWY HOLLYWOOD FL 33021 Inactive Company formed on the 2018-03-16
BBC GROUP INC California Unknown
BBC GROUP SERVICES CORPORATION California Unknown
BBC GROUP ENTERPRISES INCORPORATED Michigan UNKNOWN
BBC GROUP ENTERPRISES LLC California Unknown
BBC GROUP LLC New Jersey Unknown
BBC GROUP ENTERPRISES LLC California Unknown
Bbc Group LLC Indiana Unknown
BBC GROUP, LLC NV Revoked Company formed on the 1998-08-25
BBC GROUP, LLC 2711 Centerville Road Wilmington DE 19808 Unknown Company formed on the 1999-01-26
BBC GROUP, INC. 907 W HILLSBOROUGH AVE TAMPA FL 33603 Inactive Company formed on the 1991-12-06
BBC GROUP, LLC 500 WESTOVER DR SANFORD NC 27330 Active Company formed on the 2019-01-09

Company Officers of BBC GROUP LTD

Current Directors
Officer Role Date Appointed
PETER MALCOLM BRADY
Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA HARRIET BRADY
Company Secretary 2001-11-02 2012-04-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-02 2001-11-02
INSTANT COMPANIES LIMITED
Nominated Director 2001-11-02 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM BRADY BRISTOL BOILER COMPANY LTD Director 2002-04-18 CURRENT 2002-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-20Final Gazette dissolved via compulsory strike-off
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-30CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Peter Malcolm Brady on 2012-11-02
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA BRADY
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 191 Passage Road, Westbury-on-Trym, Bristol Avon BS10 7DJ
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-17AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-26AR0102/11/09 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Peter Malcolm Brady on 2009-12-02
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-29363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-26363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-14363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-05363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-27363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-14363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-01363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BBC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBC GROUP LTD registering or being granted any patents
Domain Names

BBC GROUP LTD owns 1 domain names.

bbcgroup.co.uk  

Trademarks
We have not found any records of BBC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BBC GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BBC GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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