BBC LANGUAGES LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 03876378
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BBC LANGUAGES LIMITED are www.bbclanguages.co.uk, and www.bbc-languages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbc Languages Limited is a Private Limited Company. The company registration number is 03876378. Bbc Languages Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Bbc Languages Limited is Suite 21 10 Churchill Square Kings Hill West Malling Kent Me19 4yu. The company`s financial liabilities are £128.48k. It is £0k against last year. . WALKER, Celia Elizabeth is a Secretary of the company. BALFOUR, Robert David, Dr is a Director of the company. WALKER, Celia Elizabeth is a Director of the company. Secretary BALFOUR, Robert David, Dr has been resigned. Secretary TYRIE, Robert James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


bbc languages Key Finiance

LIABILITIES £128.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Celia Elizabeth
Appointed Date: 01 January 2008
Director
BALFOUR, Robert David, Dr
Appointed Date: 02 February 2000
88 years old
Director
WALKER, Celia Elizabeth
Appointed Date: 01 January 2008
76 years old

Resigned Directors

Secretary
BALFOUR, Robert David, Dr
Resigned: 01 January 2008
Appointed Date: 02 February 2000
Secretary
TYRIE, Robert James
Resigned: 31 December 2007
Appointed Date: 30 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Dr David Robert Balfour
Notified on: 12 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BBC LANGUAGES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
29 Feb 2000
Registered office changed on 29/02/00 from: 5 ashdown close maidstone kent ME16 8AD
29 Feb 2000
New secretary appointed;new director appointed
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
12 Nov 1999
Incorporation

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