BOOKHAM ENGINEERING (CONTRACTS) LIMITED - RUISLIP


Company Profile Company Filings

Overview

BOOKHAM ENGINEERING (CONTRACTS) LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
BOOKHAM ENGINEERING (CONTRACTS) LIMITED was incorporated 57 years ago on 09/01/1967 and has the registered number: 00895586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOOKHAM ENGINEERING (CONTRACTS) LIMITED - RUISLIP

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DIVERSET LTD
RUISLIP
HA4 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANNE MARIA SIMS Dec 1962 British Director 2002-03-01 CURRENT
MRS JOANNE DAWN ROBERTS Dec 1964 British Director 2014-11-27 CURRENT
MRS SUZANNE ELIZABETH BORRONI Mar 1961 British Director 2002-03-01 CURRENT
MRS JILL ALONGI May 1970 British Director 2015-01-19 CURRENT
MR MAURICE WILLIAM HOLLANDS Jun 1935 British Director RESIGNED
MRS SUZANNE ELIZABETH BORRONI Mar 1961 British Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
MR MAURICE WILLIAM HOLLANDS Jun 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jameson Group (Leatherhead) Ltd 2016-04-06 Ruislip   Middx Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMESON GROUP (LEATHERHEAD) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED ESHER Active DORMANT 98000 - Residents property management
RISTORANTE SAN MARCO LIMITED WALTON ON THAMES Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 31-03-2023 £41,659 Cash £1,444,817 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £27,431 Cash £1,432,764 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £28,146 Cash £1,433,305 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £35,404 Cash £1,446,657 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-09 31-03-2019 £25,188 Cash £1,432,023 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £294,329 Cash £1,441,432 equity
Bookham Engineering (Contracts) Limited - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £339,249 Cash £1,476,885 equity
Bookham Engineering (Contracts) Limited - Abbreviated accounts 16.1 2016-07-14 31-03-2016 £408,255 Cash £1,548,317 equity
Bookham Engineering (Contracts) Limited - Limited company - abbreviated - 11.6 2015-07-08 31-03-2015 £467,611 Cash £1,614,953 equity
Bookham Engineering (Contracts) Limited - Limited company - abbreviated - 11.0.0 2014-12-17 31-03-2014 £15,612 Cash £1,768,952 equity

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DIVERSE IT LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROSSLANDS MANAGEMENT LIMITED RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORWARD ASSOCIATES LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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