Bookham Industrial Park Occupiers Limited. Head office in Crowborough. Check Director.

Bookham Industrial Park Occupiers Limited, Crowborough

Bookham Industrial Park Occupiers Limited is a private limited company. Located at 7 Cranborne Gardens, Crowborough TN6 1FA, this 15 years old enterprise was incorporated on 2008-04-23 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
6 directors can be found in the enterprise: Christopher M. (appointed on 10 March 2020), Angela B. (appointed on 01 August 2019), Mark M. (appointed on 22 March 2017). Moving to the secretaries (1 in total), we can name: Phillipa B. (appointed on 16 March 2023).

About
Name: Bookham Industrial Park Occupiers Limited
Number: 06573958
Incorporation date: 2008-04-23
End of financial year: 30 April


Address:	7 Cranborne Gardens Crowborough TN6 1FA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,469	14,120	21,155	27,766	34,569	39,719	42,435	31,055	34,551	47,897	55,092	59,755	72,942
Total Assets Less Current Liabilities	6,775	11,799	19,002	26,752	32,505	37,595	39,365	30,583	34,349	46,693	53,022	-	-
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	6,775	11,799	19,002	26,752	32,505	37,595	38,565	-	-	-	-	-	-

The due date for Bookham Industrial Park Occupiers Limited confirmation statement filing is 2024-05-07. The latest one was sent on 2023-04-23. The date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 23, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AD01	New registered office address 7 Cranborne Gardens Crowborough TN6 1FA. Change occurred on March 16, 2023. Company's previous address: Garrards Cowfold Road West Grinstead Horsham West Sussex RH13 8LY. filed on: 16th, March 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 16, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: March 16, 2023) of a secretary filed on: 16th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 23, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 23, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On March 10, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 23, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	On March 22, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	On March 22, 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 23, 2016: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2015: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 25th, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
CH01	On October 24, 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 8, 2012 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 10, 2011 filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 23rd, January 2011 \| accounts	Free Download (4 pages)
CH01	On December 31, 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 27th, April 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/03/2009 from unit 150, imperial court exchange street east liverpool L2 3AB filed on: 10th, March 2009 \| address	Free Download (1 page)
288b	On March 10, 2009 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
288a	On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288a	On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288a	On March 10, 2009 Secretary appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288b	On March 10, 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
288a	On March 10, 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (15 pages)

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