Company number 07879184
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 35 HALE PIT ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4BS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of BOOKHAM ENERGY SERVICES LTD are www.bookhamenergyservices.co.uk, and www.bookham-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookham Energy Services Ltd is a Private Limited Company.
The company registration number is 07879184. Bookham Energy Services Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Bookham Energy Services Ltd is 35 Hale Pit Road Bookham Leatherhead Surrey Kt23 4bs. . STEIN, Gordon Bowman is a Director of the company. STEIN, Janine Kim is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Gordon Bowman Stein
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOKHAM ENERGY SERVICES LTD Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 0 more events
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
03 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
28 Aug 2013
Total exemption small company accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
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Model articles adopted