BBC SECRETARIES LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 04860135
- Last Updated: 01 Mar 2024
Company Profile
BBC SECRETARIES LIMITED was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in FARNHAM. BBC SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | BBC SECRETARIES LIMITED |
|---|---|
| Company number | 04860135 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Charles Vernon-Dier Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against BBC SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBC SECRETARIES LIMITED | 07 Aug 2003 |