Company number 07163580
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 15 ATWOOD, LITTLE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 18 August 2016; Previous accounting period shortened from 19 August 2016 to 18 August 2016; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of BOOKHAM MANAGEMENT LTD are www.bookhammanagement.co.uk, and www.bookham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.6 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookham Management Ltd is a Private Limited Company.
The company registration number is 07163580. Bookham Management Ltd has been working since 19 February 2010.
The present status of the company is Active. The registered address of Bookham Management Ltd is 15 Atwood Little Bookham Leatherhead Surrey Kt23 3bq. The company`s financial liabilities are £0.64k. It is £0.1k against last year. And the total assets are £0.64k, which is £0.1k against last year. LUNCH, Iris Christine is a Secretary of the company. LUNCH, Michael Richard is a Director of the company. The company operates in "Other passenger land transport".
bookham management Key Finiance
LIABILITIES
£0.64k
+19%
CASH
n/a
TOTAL ASSETS
£0.64k
+19%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael Richard Lunch
Notified on: 19 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOOKHAM MANAGEMENT LTD Events
17 May 2017
Micro company accounts made up to 18 August 2016
15 May 2017
Previous accounting period shortened from 19 August 2016 to 18 August 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 May 2016
Micro company accounts made up to 19 August 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 7 more events
11 Nov 2011
Total exemption small company accounts made up to 19 August 2011
17 Mar 2011
Statement of capital following an allotment of shares on 19 February 2010
17 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
20 Jan 2011
Current accounting period extended from 28 February 2011 to 19 August 2011
19 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted