Bookham Engineering (contracts) Limited, Ruislip

Bookham Engineering (Contracts) Limited is a private limited company. Located at C/O Diverset Ltd, 258 Field End Road, Ruislip HA4 9UU, the aforementioned 58 years old enterprise was incorporated on 1967-01-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Jill A. (appointed on 19 January 2015), Joanne R. (appointed on 27 November 2014), Dianne S. (appointed on 01 March 2002).
About
Name: Bookham Engineering (contracts) Limited
Number: 00895586
Incorporation date: 1967-01-09
End of financial year: 31 March
 
Address: C/o Diverset Ltd
258 Field End Road
Ruislip
HA4 9UU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Jameson Group (Leatherhead) Ltd
6 April 2016
Address C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middx, HA4 9UU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02241685
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 208,376 15,612 - - 339,249 298,261 29,772 40,435 28,146 - 41,659 39,077
Fixed Assets - - - 1,150,269 1,149,143 1,152,181 1,412,690 1,418,461 1,415,814 1,415,838 1,415,385 1,415,119
Number Shares Allotted - 800,000 800,000 800,000 - - - - - - - -
Shareholder Funds 1,797,509 1,768,952 1,614,953 1,548,317 - - - - - - - -
Tangible Fixed Assets 1,600,865 1,800,329 1,171,029 1,150,269 - - - - - - - -
Total Assets Less Current Liabilities 1,797,509 1,768,952 1,614,953 1,548,317 1,477,561 1,442,651 1,432,938 1,448,668 1,434,813 1,434,277 1,446,244 1,440,668

The date for Bookham Engineering (Contracts) Limited confirmation statement filing is 2024-01-01. The previous one was sent on 2022-12-18. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary firm Jameson Group (Leatherhead) Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Ferrari House, 258 Field End Road, HA4 9UU Ruislip, Middx.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2024
filed on: 9th, August 2024 | accounts
Free Download (9 pages)