London & Bookham Properties Limited

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London & Bookham Properties Limited

03177523•Private Limited With Share Capital

Hut 60 Bisley Camp, Brookwood, Woking, GU240NP
01483472876

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Incorporated

25/03/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

London & Bookham Properties Limited (03177523) is a private limited with share capital incorporated on 25/03/1996 (30 years old) and registered in woking, GU240NP. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 25/03/1996
GU240NP

Financial Overview

Total Assets

£809.4K

Liabilities

£277.3K

Net Assets

£532.1K

Est. Turnover

£403.4K

AI Estimated
Unreported
Cash

£125.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
nigel cole hawkins
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1999
Legacy
Category:Annual Return
Date:08-04-1998
Resolution
Category:Resolution
Date:22-12-1997
Resolution
Category:Resolution
Date:22-12-1997
Resolution
Category:Resolution
Date:22-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Accounts
Date:13-05-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Address
Date:19-04-1996
Incorporation Company
Category:Incorporation
Date:25-03-1996

Import / Export

Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hut 60 Bisley Camp, Brookwood, Woking, Surrey Gu24 0Np, GU240NPRegistered

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Contact

01483472876
Hut 60 Bisley Camp, Brookwood, Woking, GU240NP