BS

BBC SECRETARIES LIMITED

Active

Company number 04860135

Farnham, United Kingdom · Incorporated 7 August 2003

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 7 August 2003 and registered in England and Wales, BBC SECRETARIES LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Mr Mark John Martin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MARTIN, Mark John (appointed 7 August 2003). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 August 2025, were filed on 10 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 58 filings for this company, most recently a confirmation statement filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MM
MARTIN, Mark John
Director
7 August 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 August 2003
VM
VERNON-DIER, Michael Charles
Director · Resigned
7 August 2003

Persons with significant control

PS
Mr Mark John Martin
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 December 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Dormant
Accounts
28 April 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
24 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Incorporation Company
Incorporation
7 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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