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BOOKHAM NOMINEES LIMITED - Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
Company Information
- Company registration number
- 05865912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caswell
- Towcester
- Northamptonshire
- NN12 8EQ Caswell, Towcester, Northamptonshire, NN12 8EQ UK
Management
- Managing Directors
- SEPE, Matthew Joseph, Mr.
- PAVONE, Salvatore
- Company secretaries
- KIM, Jae
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Oclaro Innovations Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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BOOKHAM NOMINEES LIMITED Company Description
- BOOKHAM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05865912. Its current trading status is "live". It was registered 2006-07-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Caswell .
Get BOOKHAM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookham Nominees Limited - Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-16) - AP03
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accounts-with-accounts-type-dormant (2024-04-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-06) - AA
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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resolution (2021-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-03) - AA
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-to-a-person-with-significant-control (2020-07-23) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-dormant (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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accounts-with-accounts-type-dormant (2014-04-08) - AA
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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appoint-person-director-company-with-name (2014-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-19) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
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termination-secretary-company-with-name (2013-08-19) - TM02
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termination-secretary-company-with-name (2013-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG01
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legacy (2012-12-27) - MG01
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legacy (2012-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-dormant (2012-03-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-15) - AA
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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legacy (2011-08-11) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-05-06) - 225
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accounts-with-accounts-type-total-exemption-full (2008-05-06) - AA
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legacy (2008-09-02) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288b
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legacy (2007-07-27) - 363a
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legacy (2007-07-27) - 353
keyboard_arrow_right 2006
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incorporation-company (2006-07-04) - NEWINC
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-07-24) - 288b
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legacy (2006-07-24) - 288a
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legacy (2006-07-24) - 287
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legacy (2006-08-14) - 395