BOOKHAM ENGINEERING (CONTRACTS) LIMITED
C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 00895586
- Last Updated: 01 Mar 2024
Company Profile
BOOKHAM ENGINEERING (CONTRACTS) LIMITED was incorporated on Monday, January 9, 1967 as a Private Limited Company with registered address in RUISLIP. BOOKHAM ENGINEERING (CONTRACTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 10 months and 2 days.
| Name | BOOKHAM ENGINEERING (CONTRACTS) LIMITED |
|---|---|
| Company number | 00895586 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jameson Group (Leatherhead) Ltd Ferrari House, 258 Field End Road, HA4 9UU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKHAM ENGINEERING (CONTRACTS) LIMITED | 09 Jan 1967 |