Menna Overview
Here’s a quick overview of BBC SECRETARIES LIMITED 👀 — a Farnham, Surrey based business that started in 2003.
BBC SECRETARIES LIMITED
- Company statusactive
- Company No04860135
- Age22 years 11 months Incorporated 7 August 2003
- Officers1
Address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
BBC SECRETARIES LIMITED is an active company incorporated on 7 August 2003 and based in Farnham, Surrey, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 10 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 10 Aug 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 02 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 02 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Mark John | director | May 1967 | 07 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Charles Vernon-Dier | Jun 1967 | 06 Apr 2016 |
| Mr Mark John Martin | May 1967 | 06 Apr 2016 |
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VERNON-DIER, Michael Charles are mutual persons.
VERNON-DIER, Michael Charles are mutual persons.
VERNON-DIER, Michael Charles are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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VERNON-DIER, Michael Charles are mutual persons.
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BBC SECRETARIES LIMITED 👀 — a Farnham, Surrey based business that started in 2003.