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Nom

BBC Secretaries Limited

Adresse
7A Abbey Business Park
Monks Walk
Farnham
GU9 8HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04860135 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Martin, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vernon-Dier, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Martin, Mark John Merrow, Guildford, Surrey Status: Active Notified: 07/08/2003 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British