This company is commonly known as Bbc Secretaries Limited. The company was founded 20 years ago and was given the registration number 04860135. The firm's registered office is in GUILDFORD. You can find them at 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | BBC SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04860135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Helm Crag 16 Grasmere Close, Merrow, Guildford, GU1 2TG | Director | 07 August 2003 | Active |
| 24, Charlock Way, Guildford, United Kingdom, GU1 1YB | Secretary | 07 August 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 07 August 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 07 August 2003 | Active |
| 24, Charlock Way, Guildford, United Kingdom, GU1 1YB | Director | 07 August 2003 | Active |
| Mr Michael Charles Vernon-Dier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Charlock Way, Guildford, United Kingdom, GU1 1YB |
| Nature of control | : |
|
| Mr Mark John Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Grasmere Close, Guildford, United Kingdom, GU1 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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