Bookham Construction Limited. net worth, address, company information. Free

Company search

Bookham Construction Limited (registration number 06768460) is a private limited company established on 2008-12-09 in England. This company was registered at 36 Yarm Court Road, Leatherhead KT22 8PA. Having undergone a change in 2009-03-11, the previous name the company used was Mansard Homes Limited. Bookham Construction Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Bookham Construction Limited
Number	06768460
Date of Incorporation:	2008-12-09
End of financial year:	31 December
Address:	36 Yarm Court Road, Leatherhead, KT22 8PA
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Laurence M. (appointed on 09 December 2008). 1 secretary is there in the company: David M. (appointed on 09 December 2008). The official register reports 1 person of significant control - David M., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	-	-	-	-	-

People with significant control

David M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2023-07-16 filed on: 11th, August 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on 2023-07-16 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-26 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 36 Yarm Court Road Leatherhead Surrey KT22 8PA. Change occurred on 2022-03-06. Company's previous address: 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ. filed on: 6th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-26 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 6th, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-26 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-03 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 13th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-03 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-02-03 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-03 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ. Change occurred on 2015-04-13. Company's previous address: Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG United Kingdom. filed on: 13th, April 2015 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 13th, March 2015 \| restoration	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-03-13: 3.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-03-13: 3.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-03-13: 3.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 13th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-03-13: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, April 2011 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from , Mansard House Church Street, Little Bookham, Surrey, KT23 3JG, Uk on 2010-04-03 filed on: 3rd, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 3rd, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009-10-02 secretary's details were changed filed on: 3rd, April 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-02 director's details were changed filed on: 3rd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 3rd, April 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mansard homes LIMITEDcertificate issued on 11/03/09 filed on: 10th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2008 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Clifton Fourth Ltd
Colin Crabtree Limited
53 Brondesbury Road Limited
K S I Management Services Limited


Mewpo Uk Limited
Ottopt Ltd
Amaze Yourself Limited