Bookham Engineering (Contracts) Limited

Company Name	Bookham Engineering (Contracts) Limited
Company Status	Active
Company Number	00895586
Category	Private Limited Company
Incorporation Date	9 January 1967(57 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Suzanne Elizabeth Borroni
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(35 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Dianne Maria Sims
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(35 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Joanne Dawn Roberts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(47 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Jill Alongi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(48 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Maurice William Hollands
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	41 Winterdown Road Esher Surrey KT10 8LP

Secretary Name	Mr Maurice William Hollands
Nationality	British
Status	Resigned
Appointed	28 December 1991(24 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	41 Winterdown Road Esher Surrey KT10 8LP

Director Name	Mrs Suzanne Elizabeth Borroni
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(35 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Deepwood 26 Eastwick Road Walton On Thames Surrey KT12 5AP

Location

Registered Address	C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £1	Jameson Group (Leatherhead) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,768,952
Cash	£15,612
Current Liabilities	£46,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

30 March 2011	Delivered on: 1 April 2011 Satisfied on: 23 June 2011 Persons entitled: Maurice William Hollands and Diana Hollands Classification: Legal charge Secured details: Â£1,360,000 due or to become due from the company to the chargee. Particulars: Bleatings, howitts close, park close, esher, surrey. Fully Satisfied
2 April 1980	Delivered on: 8 April 1980 Satisfied on: 28 June 1997 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties. Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. A charge by way of legal mortgage over land and buildings lying to the north east of kingston road, leatherhead, surrey. Title no sy 446145. Fully Satisfied
3 February 1972	Delivered on: 7 February 1972 Persons entitled: Warrington Finance Company Limited Classification: Legal charge Secured details: Â£7,000. Particulars: Factory premises at kingston road leather road, surrey.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2018	Director's details changed for Mrs Dianne Maria Sims on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Mrs Dianne Maria Sims on 19 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 February 2018	Director's details changed for Mrs Suzanne Elizabeth Borroni on 13 February 2018 (2 pages)
15 February 2018	Director's details changed for Mrs Joanne Dawn Roberts on 13 February 2018 (2 pages)
14 February 2018	Change of details for Jameson Group (Leatherhead) Ltd as a person with significant control on 13 February 2018 (2 pages)
13 February 2018	Director's details changed for Mrs Jill Alongi on 13 February 2018 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Director's details changed for Mrs Suzanne Elizabeth Borroni on 19 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 800,000 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 800,000 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Termination of appointment of Maurice William Hollands as a secretary on 27 November 2014 (1 page)
2 February 2015	Termination of appointment of Maurice William Hollands as a director on 27 November 2014 (1 page)
2 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 800,000 (5 pages)
2 February 2015	Termination of appointment of Maurice William Hollands as a secretary on 27 November 2014 (1 page)
2 February 2015	Appointment of Mrs Jill Alongi as a director on 19 January 2015 (2 pages)
2 February 2015	Termination of appointment of Maurice William Hollands as a director on 27 November 2014 (1 page)
2 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 800,000 (5 pages)
2 February 2015	Appointment of Mrs Joanne Dawn Roberts as a director on 27 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Joanne Dawn Roberts as a director on 27 November 2014 (2 pages)
2 February 2015	Appointment of Mrs Jill Alongi as a director on 19 January 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Registered office address changed from 25 Riverside Drive Esher Surrey KT10 8PG England to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 25 Riverside Drive Esher Surrey KT10 8PG England to Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 23 September 2014 (1 page)
4 August 2014	Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG to 25 Riverside Drive Esher Surrey KT10 8PG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG to 25 Riverside Drive Esher Surrey KT10 8PG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG to 25 Riverside Drive Esher Surrey KT10 8PG on 4 August 2014 (1 page)
29 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 800,000 (6 pages)
29 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 800,000 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Secretary's details changed for Mr Maurice William Hollands on 16 January 2012 (2 pages)
28 January 2013	Director's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages)
28 January 2013	Secretary's details changed for Mr Maurice William Hollands on 16 January 2012 (2 pages)
28 January 2013	Director's details changed for Mr Maurice William Hollands on 19 December 2011 (2 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Director's details changed for Suzanne Elizabeth Borroni on 18 December 2009 (2 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Dianne Maria Sims on 18 December 2009 (2 pages)
4 February 2010	Director's details changed for Dianne Maria Sims on 18 December 2009 (2 pages)
4 February 2010	Director's details changed for Suzanne Elizabeth Borroni on 18 December 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 18/12/08; full list of members (4 pages)
3 March 2009	Return made up to 18/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 February 2008	Return made up to 18/12/07; full list of members (3 pages)
13 February 2008	Return made up to 18/12/07; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Registered office changed on 22/07/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
22 July 2007	Registered office changed on 22/07/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
11 July 2007	Return made up to 18/12/06; full list of members (7 pages)
11 July 2007	Return made up to 18/12/06; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Return made up to 18/12/05; full list of members (7 pages)
30 January 2006	Return made up to 18/12/05; full list of members (7 pages)
13 January 2005	Return made up to 18/12/04; full list of members (7 pages)
13 January 2005	Return made up to 18/12/04; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
23 October 2003	Return made up to 28/12/02; full list of members (7 pages)
23 October 2003	Return made up to 28/12/02; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director's particulars changed (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
12 March 2001	Return made up to 28/12/00; full list of members (6 pages)
12 March 2001	Return made up to 28/12/00; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1999	Return made up to 28/12/98; no change of members (6 pages)
15 February 1999	Return made up to 28/12/98; no change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 April 1998	Registered office changed on 08/04/98 from: 35 paul street london EC2A 4JU (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 35 paul street london EC2A 4JU (1 page)
12 January 1998	Return made up to 28/12/97; no change of members (6 pages)
12 January 1998	Return made up to 28/12/97; no change of members (6 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 January 1996	Return made up to 28/12/95; no change of members (4 pages)
11 January 1996	Return made up to 28/12/95; no change of members (4 pages)
9 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1988	Particulars of mortgage/charge (3 pages)
12 May 1988	Particulars of mortgage/charge (3 pages)

Bookham Engineering (Contracts) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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