Bbc Secretaries Limited

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Bbc Secretaries Limited

04860135•Private Limited With Share Capital

7A Abbey Business Park, Monks Walk, Farnham, GU98HT

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Incorporated

07/08/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bbc Secretaries Limited (04860135) is a private limited with share capital incorporated on 07/08/2003 (22 years old) and registered in farnham, GU98HT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/08/2003
GU98HT
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
mark john martin
director

Filed Documents

56
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Capital
Date:25-08-2004
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Incorporation Company
Category:Incorporation
Date:07-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date10/02/2026
Latest Accounts31/08/2025

Trading Addresses

7A Abbey Business Park, Monks Walk, Farnham, Surrey Gu9 8Ht, GU98HTRegistered

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Contact

7A Abbey Business Park, Monks Walk, Farnham, GU98HT