40 CHURCH ROAD BOOKHAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 40 Church Road Bookham Ltd. The company was founded 6 years ago and was given the registration number 11336712. The firm's registered office is in BANSTEAD. You can find them at 41 Osier Way, Osier Way, Banstead, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 40 CHURCH ROAD BOOKHAM LTD |
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| Company Number | : | 11336712 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2018 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 41 Osier Way, Osier Way, Banstead, England, SM7 1LL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41 Osier Way, Osier Way, Banstead, England, SM7 1LL | Director | 30 April 2018 | Active |
People with Significant Control
| Velocity Project Management Ltd |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Furzedown Road, Sutton, United Kingdom, SM2 5QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Le Omni Ltd |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 14 First Quarter, Blenheim Road, Epsom, United Kingdom, KT19 9QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)