BOOKHAM ENGINEERING (CONTRACTS) LIMITED

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

This company is commonly known as Bookham Engineering (contracts) Limited. The company was founded 58 years ago and was given the registration number 00895586. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, 258 Field End Road, Ruislip, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BOOKHAM ENGINEERING (CONTRACTS) LIMITED
Company Number	:	00895586
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1967
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU	Director	19 January 2015	Active
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU	Director	01 March 2002	Active
C/O Diverset Ltd, 258 Field End Road, Ruislip, England, HA4 9UU	Director	27 November 2014	Active
C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU	Director	01 March 2002	Active
41, Winterdown Road, Esher, United Kingdom, KT10 8LP	Secretary	-	Active
Deepwood, 26 Eastwick Road, Walton On Thames, KT12 5AP	Director	01 March 2002	Active
41, Winterdown Road, Esher, United Kingdom, KT10 8LP	Director	-	Active

People with Significant Control

Jameson Group (Leatherhead) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Diverset Ltd, Ferrari House, Ruislip, England, HA4 9UU
Nature of control	:	Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)