This company is commonly known as Bookham Uk Limited. The company was founded 59 years ago and was given the registration number 00835919. The firm's registered office is in LEATHERHEAD. You can find them at 22 Howard Road, Bookham, Leatherhead, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BOOKHAM UK LIMITED |
|---|---|---|
| Company Number | : | 00835919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1965 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Howard Road, Bookham, Leatherhead, England, KT23 4PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Howard Road, Bookham, Surrey, KT23 4PW | Director | 02 May 1999 | Active |
| 9 Hawthorn Court, St James Road, Sutton, SM1 2TY | Secretary | 14 October 1998 | Active |
| 36 Holly Lea, Jacobs Well, Guildford, GU4 7PG | Secretary | 24 February 2003 | Active |
| 5 Woodall Close, Chessington, KT9 2SJ | Secretary | 24 October 2007 | Active |
| 25 Speer Road, Thames Ditton, KT7 0PJ | Secretary | - | Active |
| Stratheden 10 School Lane, Fetcham, Leatherhead, KT22 9JU | Secretary | 02 May 1999 | Active |
| 13 Bridge Road, Weybridge, KT13 8XS | Secretary | 31 August 1996 | Active |
| 2 Old Brompton Road, London, SW7 3DQ | Director | 26 June 2000 | Active |
| 80 Hollies Avenue, West Byfleet, KT14 6AN | Director | - | Active |
| 25 Speer Road, Thames Ditton, KT7 0PJ | Director | - | Active |
| Mr Robert Rutland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Howard Road, Leatherhead, England, KT23 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2018-05-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
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