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BBC Secretaries Limited

BBC Secretaries Limited is a dormant company incorporated on 7 August 2003 with the registered office located in Farnham, Surrey. BBC Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04860135
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in May 1967
Mr Mark John Martin
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Penn Limited
Mark John Martin is a mutual person.
Active
Penn Martin Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Group Limited
Mark John Martin is a mutual person.
Active
Adaptis Trustees Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Services LLP
Mark John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 17 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 13 Jan 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 10 Aug 2021
Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 June 2021
Submitted on 18 Jun 2021
Repayment History
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