Company number 06768460
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 19 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOOKHAM CONSTRUCTION LIMITED are www.bookhamconstruction.co.uk, and www.bookham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bookham Construction Limited is a Private Limited Company.
The company registration number is 06768460. Bookham Construction Limited has been working since 09 December 2008.
The present status of the company is Active. The registered address of Bookham Construction Limited is 19 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . MURPHY, David is a Secretary of the company. MURPHY, Laurence is a Director of the company. MURPHY, Stephen Laurence is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr David Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
BOOKHAM CONSTRUCTION LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
13 Apr 2015
Registered office address changed from Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG United Kingdom to 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 13 April 2015
...
... and 16 more events
03 Apr 2010
Director's details changed for Mr Laurence Murphy on 2 October 2009
03 Apr 2010
Secretary's details changed for Mr David Murphy on 2 October 2009
03 Apr 2010
Registered office address changed from , Mansard House Church Street, Little Bookham, Surrey, KT23 3JG, Uk on 3 April 2010
10 Mar 2009
Company name changed mansard homes LIMITED\certificate issued on 11/03/09
09 Dec 2008
Incorporation