BBC SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04860135

Incorporation date

07/08/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

10/02/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

20/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

29/12/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

09/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

18/06/2021

Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-18

View PDF (1 pages)

28/10/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

12/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

22/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

17/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

10/08/2017

Change of details for Mr Mark John Martin as a person with significant control on 2017-04-30

View PDF (2 pages)

10/08/2017

Cessation of Michael Charles Vernon-Dier as a person with significant control on 2017-04-30

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Michael Charles Vernon-Dier as a secretary on 2017-04-30

View PDF (1 pages)

02/05/2017

Termination of appointment of Michael Charles Vernon-Dier as a director on 2017-04-30

View PDF (1 pages)

02/11/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

09/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

22/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

18/01/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

23/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

30/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

11/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

11/08/2009

Director and secretary's change of particulars / michael vernon-dier / 05/11/2008

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

20/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

09/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

28/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

02/10/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

25/10/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

24/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

26/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

25/08/2004

Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

07/08/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Mark John	Director	07/08/2003 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBC SECRETARIES LIMITED

BBC SECRETARIES LIMITED is an(a) Active company incorporated on 07/08/2003 with the registered office located at 7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BBC SECRETARIES LIMITED?

BBC SECRETARIES LIMITED is currently Active. It was registered on 07/08/2003 .

Where is BBC SECRETARIES LIMITED located?

BBC SECRETARIES LIMITED is registered at 7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT.

What does BBC SECRETARIES LIMITED do?

BBC SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BBC SECRETARIES LIMITED have?

BBC SECRETARIES LIMITED had 1 employees in 2022.

What is the latest filing for BBC SECRETARIES LIMITED?

The latest filing was on 10/02/2026: Accounts for a dormant company made up to 2025-08-31.