Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
BBC Secretaries Limited
- Incorporated
- 7 August 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Mark John Martin
- Accounts type
- Dormant
- Region
- South East
- Address
- 7A Abbey Business ParkMonks WalkFarnhamGU9 8HT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2003
British
Born May 1967 (59)
Officer history (4 former)
30 April 2017
30 April 2017
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
7 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (1)
30 April 2017
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 5 June 2026 | Current accounting period extended | |||
| 10 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 29 December 2024 | Accounts for a dormant company | 31 August 2024 |
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