BBC Secretaries Limited
- Company number
- 04860135
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Aug 2003
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Mark John | Director | 7 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Vernon-Dier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2017 |
| Mr Mark John Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 Dormant | 1 |
| 31 Aug 2024 Dormant | 1 |
| 31 Aug 2023 Dormant | 1 |
| 31 Aug 2022 Dormant | 1 |
| 31 Aug 2021 Dormant | - |
| 31 Aug 2020 Dormant | - |
| 31 Aug 2019 Dormant | - |
| 31 Aug 2018 Dormant | - |
| 31 Aug 2017 Dormant | - |
| 31 Aug 2016 Dormant | - |
| 31 Aug 2015 Dormant | - |
| 31 Aug 2014 Dormant | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
Connections
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