# BBC Secretaries Limited

## Details

- **Company number:** [04860135](https://find-and-update.company-information.service.gov.uk/company/04860135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2003
- **Registered office:** 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | 1 |
| 31 Aug 2024 | 1 |
| 31 Aug 2023 | 1 |
| 31 Aug 2022 | 1 |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |





## Directors' other companies

- [MARTIN, Mark John](/person/6993284) - director at [Adaptis Trustees Limited](/company/16626934)



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