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Bookham Industrial Park Occupiers Limited, RH13 8LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOKHAM INDUSTRIAL PARK OCCUPIERS LIMITED

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

This company is commonly known as Bookham Industrial Park Occupiers Limited. The company was founded 16 years ago and was given the registration number 06573958. The firm's registered office is in HORSHAM. You can find them at Garrards Cowfold Road, West Grinstead, Horsham, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOOKHAM INDUSTRIAL PARK OCCUPIERS LIMITED
Company Number:06573958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Garrards Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cranborne Gardens, Crowborough, England, TN6 1FA

Secretary16 March 2023Active
Unit 35, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU

Director24 October 2013Active
39, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU

Director01 August 2019Active
Unit 12, Bookham Industrial Estate, Church Road, Leatherhead, England, KT23 3EU

Director22 March 2017Active
Unit 35, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU

Director24 October 2013Active
29, Dilston Road, Leatherhead, England, KT22 7NY

Director10 March 2020Active
46 Gatesden Road, Fetcham, Leatherhead, KT22 9QR

Director03 November 2008Active
Garrards, Cowfold Road, West Grinstead, Horsham, RH13 8LY

Secretary03 November 2008Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Secretary23 April 2008Active
Unit 35, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU

Director24 October 2013Active
Beechwood, Beech Avenue, Effingham, KT24 5PJ

Director03 November 2008Active
The Fairfield, Upper Fairfield Road, Leatherhead, England, KT22 7HJ

Director22 March 2017Active
Maltmans, Bagshot Road, Chobham, Woking, GU24 8SJ

Director03 November 2008Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Director23 April 2008Active

People with Significant Control

Mr Robert Leslie Munday
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:46, Gatesden Road, Leatherhead, England, KT22 9QR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Officers

Appoint person secretary company with name date.

Download
2023-03-16Address

Change registered office address company with date old address new address.

Download
2023-03-16Officers

Termination secretary company with name termination date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Officers

Appoint person director company with name date.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Appoint person director company with name date.

Download
2017-04-11Officers

Appoint person director company with name date.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download

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