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Bookham Consulting Associates Ltd, RH5 6AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOKHAM CONSULTING ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookham Consulting Associates Ltd. The company was founded 23 years ago and was given the registration number 04328307. The firm's registered office is in DORKING. You can find them at Pilgrims Rest, Pilgrims Close, Westhumble, Dorking, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOOKHAM CONSULTING ASSOCIATES LTD
Company Number:04328307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pilgrims Rest, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilgrims Rest, Pilgrims Close, West Humble, RH5 6AR

Secretary23 November 2001Active
Orchard Cottage, Manor House Lane, Bookham, KT23 4EJ

Director23 November 2001Active
Pilgrims Rest, Pilgrims Close, West Humble, RH5 6AR

Director23 November 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 November 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 November 2001Active

People with Significant Control

Mr Colin John Medway
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Pilgrims Rest, Dorking, RH5 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Maxin Jeremy Dobres
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Pilgrims Rest, Dorking, RH5 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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