BBC SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04860135. The registration start date is August 7, 2003. The current status is Active.
Company Number | 04860135 |
Company Name | BBC SECRETARIES LIMITED |
Registered Address |
1 The Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-08-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2022-05-31 |
Accounts Last Update | 2020-08-31 |
Returns Due Date | 2016-09-04 |
Returns Last Update | 2015-08-07 |
Confirmation Statement Due Date | 2021-08-21 |
Confirmation Statement Last Update | 2020-08-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU5 0AZ |
Entity Name | Office Address |
---|---|
777 CONSTRUCTION & PROJECT MANAGEMENT SERVICES LTD | 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ, United Kingdom |
NU-BODE LEASEHOLD LTD | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, England |
CUMMINGS PEPPERDINE LLP | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, England |
HAILA LIMITED | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, England |
FST PROPERTY SERVICES LIMITED | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, England |
GES (DEV) LTD | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, United Kingdom |
J A FOX LTD | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, United Kingdom |
BROCKWELL GROUP LIMITED | 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, United Kingdom |
WAND ESTATES LTD | 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ |
CARRINGTON ECO PRODUCTS LTD | 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VERNON-DIER, Michael Charles | Secretary (Active) | 24 Charlock Way, Guildford, Surrey, United Kingdom, GU1 1YB | / 7 August 2003 |
British / |
Accountant |
MARTIN, Mark John | Director (Active) | Helm Crag 16 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG | May 1967 / 7 August 2003 |
British / United Kingdom |
Accountant |
VERNON-DIER, Michael Charles | Director (Active) | 24 Charlock Way, Guildford, Surrey, United Kingdom, GU1 1YB | June 1967 / 7 August 2003 |
British / United Kingdom |
Accountant |
A.C. DIRECTORS LIMITED | Nominee Director (Resigned) | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB | / 7 August 2003 |
/ |
Post Town | GUILDFORD |
Post Code | GU5 0AZ |
SIC Code | 74990 - Non-trading company |
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