Bbc Secretaries Limited

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General information

Name:

Bbc Secretaries Ltd

Office Address:

7a Abbey Business Park Monks Walk GU9 8HT Farnham

Number: 04860135

Incorporation date: 2003-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 7a Abbey Business Park, Farnham GU9 8HT Bbc Secretaries Limited is classified as a Private Limited Company issued a 04860135 registration number. The company was set up twenty one years ago. This business's registered with SIC code 74990: Non-trading company. 2022-08-31 is the last time the company accounts were reported.

The company has 1 managing director presently managing this particular business, namely Mark M. who's been performing the director's responsibilities since Thursday 7th August 2003. For fourteen years Michael V., had been supervising the following business until the resignation in 2017.

Mark M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 07 August 2003

Latest update: 25 December 2023

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael V.
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 May 2016
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 November 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Date Approval Accounts 16 November 2017
Annual Accounts 5 September 2018
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Date Approval Accounts 5 September 2018
Annual Accounts 22 January 2020
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Date Approval Accounts 22 January 2020
Annual Accounts 28 October 2020
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Date Approval Accounts 28 October 2020
Annual Accounts 31 December 2021
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Date Approval Accounts 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2014

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2015

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2016

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2017

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2018

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2019

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

HQ address,
2020

Address:

1 Bramley Business Centre Station Road

Post code:

GU5 0AZ

City / Town:

Bramley

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  • 74990 : Non-trading company
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