BOOKHAM CONSULTING ASSOCIATES LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 6AR

Company number 04328307
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address PILGRIMS REST, PILGRIMS CLOSE, WESTHUMBLE, DORKING, SURREY, RH5 6AR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOOKHAM CONSULTING ASSOCIATES LTD are www.bookhamconsultingassociates.co.uk, and www.bookham-consulting-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bookham Consulting Associates Ltd is a Private Limited Company. The company registration number is 04328307. Bookham Consulting Associates Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Bookham Consulting Associates Ltd is Pilgrims Rest Pilgrims Close Westhumble Dorking Surrey Rh5 6ar. The company`s financial liabilities are £128.17k. It is £-1.2k against last year. The cash in hand is £28.93k. It is £-0.69k against last year. And the total assets are £128.17k, which is £-1.2k against last year. MEDWAY, Colin John is a Secretary of the company. DOBRES, Maxim Jeremy is a Director of the company. MEDWAY, Colin John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


bookham consulting associates Key Finiance

LIABILITIES £128.17k
-1%
CASH £28.93k
-3%
TOTAL ASSETS £128.17k
-1%
All Financial Figures

Current Directors

Secretary
MEDWAY, Colin John
Appointed Date: 23 November 2001
Director
DOBRES, Maxim Jeremy
Appointed Date: 23 November 2001
73 years old
Director
MEDWAY, Colin John
Appointed Date: 23 November 2001
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 November 2001
Appointed Date: 23 November 2001
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Colin John Medway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxin Jeremy Dobres
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKHAM CONSULTING ASSOCIATES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 16
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
18 Feb 2002
Ad 23/11/01--------- £ si 2@1=2 £ ic 2/4
18 Feb 2002
New secretary appointed;new director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
23 Nov 2001
Incorporation

Similar Companies

BOOKHAM COMMUNITY ASSOCIATION BOOKHAM CONSTRUCTION LIMITED BOOKHAM ENERGY SERVICES LTD BOOKHAM ENGINEERING (CONTRACTS) LIMITED BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED BOOKHAM GROVE MANAGEMENT COMPANY LIMITED BOOKHAM HARRISON FARMS LIMITED