Bbc Secretaries Limited. net worth, address, company information. Free

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Bbc Secretaries Limited (reg no 04860135) is a private limited company established on 2003-08-07 in United Kingdom. The business is registered at 7A Abbey Business Park, Monks Walk, Farnham GU9 8HT. Bbc Secretaries Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Bbc Secretaries Limited
Number	04860135
Date of Incorporation:	2003/08/07
End of financial year:	31 August
Address:	7a Abbey Business Park, Monks Walk, Farnham, GU9 8HT
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark M. (in the company from 07 August 2003). The Companies House reports 2 persons of significant control, namely: Mark M. has over 3/4 of shares, 3/4 to full of voting rights, Michael V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael V.

6 April 2016 - 30 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 13th, January 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2021/06/18. New Address: 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT. Previous address: 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ filed on: 18th, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 28th, October 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
(TM01) 2017/04/30 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(TM02) 2017/04/30 - the day secretary's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/08/07 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/07 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/07 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/07 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 24th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 24th, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2003/08/07. Value of each share 1 £, total number of shares: 2. filed on: 25th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/08/07. Value of each share 1 £, total number of shares: 2. filed on: 25th, August 2004 \| capital	Free Download (2 pages)
(288a) On 2003/08/23 New secretary appointed;new director appointed filed on: 23rd, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/23 New secretary appointed;new director appointed filed on: 23rd, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/23 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288a) On 2003/08/23 New director appointed filed on: 23rd, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/23 New director appointed filed on: 23rd, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/23 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/23 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/23 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, August 2003 \| incorporation	Free Download (16 pages)

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