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Companies House/Farnham/Company profile

BBC SECRETARIES LIMITED

Active
04860135·incorporated 2003-08-07

BBC SECRETARIES LIMITED is an active UK private limited company, incorporated on 7 August 2003 at Companies House (number 04860135; OpenRegistry canonical ID GB-04860135-bbc-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-07
Registered Address
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of BBC SECRETARIES LIMITED

Shareholders

Look up shareholders of BBC SECRETARIES LIMITED

Financials

Check financials of BBC SECRETARIES LIMITED

Filings

Check filing history of BBC SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

BBC SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Mark John Martin born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Charles Vernon-Dier born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04860135.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.