Company Information for

BBC SECRETARIES LIMITED

7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,

Company Registration Number

04860135

Private Limited Company

Active

About Bbc Secretaries Ltd

BBC SECRETARIES LIMITED was founded on 2003-08-07 and has its registered office in Farnham. The organisation's status is listed as "Active". Bbc Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM 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 SECRETARIES LIMITED
Legal Registered Office
7A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT
Other companies in GU5

Filing Information

Company Number04860135
Date formed2003-08-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-07-05 12:29:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Martin Director ACCOUNTANT 2003-08-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Charles Vernon-dier Company Secretary 2003-08-07 2017-04-30
Michael Charles Vernon-dier Director 2003-08-07 2017-04-30
A.c. Secretaries Limited Nominated Secretary 2003-08-07 2003-08-07
A.c. Directors Limited Nominated Director 2003-08-07 2003-08-07

Related Directorships for Mark John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Martin PENN MARTIN LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Active
Mark John Martin CALDWELL PENN LIMITEDDirector 1999-11-05 CURRENT 1999-11-05 Active