Bookham Nominees Limited

DataGardener
live
Unknown

Bookham Nominees Limited

05865912•Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
01327350581

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/07/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bookham Nominees Limited (05865912) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in london, EC4A1JP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/07/2006
EC4A1JP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
M
matthew joseph sepe
director
J
james andrew boyle
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Resolution
Category:Resolution
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date02/05/2025
Latest Accounts30/06/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered
Caswell, Towcester, Northamptonshire, NN128EQ

Related Companies

1
lumentum technology uk limited
live

Contact

01327350581
12 New Fetter Lane, London, EC4A1JP