£2
No changevs Aug 2024Active04860135Private limited companyFarnham
BBC SECRETARIES LIMITED
Significant control: Mark John Martin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
BBC SECRETARIES LIMITED is an active private limited company (company number 04860135) incorporated on 7 August 2003, registered in Farnham. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £2, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 760 comparable companies in Surrey (median £2, upper quartile £100).
02
Ownership and control
- Mr Mark John Martin
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Michael Charles Vernon-Dier
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 August 200323 yrs ago
- Next accounts due
- 31 May 2027in 216 days
- Confirmation statement due
- 21 August 2027in 298 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £2 | — | £2 | — | — | — | 1 |
| 31 August 2024 | £2 | — | £2 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 31 August 2025
- Incorporated five or more years agoIncorporated 7 August 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 298 days
- Next accounts duein 216 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Surrey
- PEST PRO ENVIRONMENTAL SERVICES LIMITEDWindlesham · inc. Aug 2003
- J MURPHY PLASTERING CONTRACTORS LTDPetersfield · inc. Jul 2003
- MWGC LEISURE LIMITEDCamberley · inc. Jul 2003
- TRADING ABUNDANCE RE-INSURANCE AGENTS LTDAldershot · inc. Jul 2003
- BUSINESSTRADE RE-INSURANCE SERVICES LTDAldershot · inc. Jul 2003
- THE OAKTREE WALK RESIDENTS (PLOTS 1-4) COMPANY LIMITEDDorking · inc. Jul 2003
All companies incorporated on 7 August 2003 · in Aug 2003.
09
Reminders for BBC SECRETARIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.