Bookham Engineering (Contracts) Limited (registration number 00895586) is a private limited company founded on 1967-01-09 originating in England. This enterprise was registered at C/O Diverset Ltd, 258 Field End Road, Ruislip HA4 9UU. Bookham Engineering (Contracts) Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Bookham Engineering (contracts) Limited
Number 00895586
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the business, we can name: Jill A. (appointed on 19 January 2015), Joanne R. (appointment date: 27 November 2014), Dianne S. (appointed on 01 March 2002). The official register indexes 1 person of significant control - Jameson Group (Leatherhead) Ltd, a business that can be found at Ferrari House, 258 Field End Road, HA4 9UU Ruislip, Middx. The corporate PSC owns over 3/4 of shares.

Directors

Accounts 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
Current Assets 208,376 15,612 - - 339,249 298,261 29,772 40,435 28,146 - -
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
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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, June 2023 | accounts
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