BOOKHAM NOMINEES LIMITED

Key Data

Status

Active

Company No.

05865912

Incorporation date

04/07/2006

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

24/04/2026

Appointment of Eric Chang as a director on 2026-04-15

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10/10/2025

Director's details changed for Mr. Matthew Joseph Sepe on 2024-09-02

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-27 with no updates

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06/05/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

09/12/2024

Appointment of James Andrew Boyle as a director on 2024-12-04

View PDF (2 pages)

20/11/2024

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-09-10

View PDF (2 pages)

20/11/2024

Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 2024-11-20

View PDF (1 pages)

20/11/2024

Change of details for Oclaro Innovations Llp as a person with significant control on 2024-11-20

View PDF (2 pages)

13/09/2024

Termination of appointment of Salvatore Pavone as a director on 2024-09-06

View PDF (1 pages)

10/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Judy Godin Hamel as a secretary on 2024-04-08

View PDF (1 pages)

16/04/2024

Appointment of Mr Jae Kim as a secretary on 2024-04-08

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11/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

08/02/2023

Appointment of Salvatore Pavone as a director on 2023-01-27

View PDF (2 pages)

08/02/2023

Termination of appointment of Myra Mcdonnell as a director on 2023-01-27

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

09/07/2021

Resolutions

View PDF (2 pages)

08/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

18/03/2021

Appointment of Ms. Myra Mcdonnell as a director on 2021-03-16

View PDF (2 pages)

04/11/2020

Termination of appointment of Keith Geoffrey Border as a secretary on 2020-11-03

View PDF (1 pages)

04/11/2020

Appointment of Mr. Matthew Joseph Sepe as a director on 2020-11-03

View PDF (2 pages)

03/11/2020

Appointment of Mrs. Judy Godin Hamel as a secretary on 2020-11-03

View PDF (2 pages)

03/11/2020

Termination of appointment of Keith Geoffrey Border as a director on 2020-11-03

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

23/07/2020

Change of details for Oclaro Innnovations Llp as a person with significant control on 2020-07-23

View PDF (2 pages)

03/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (10 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (10 pages)

25/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (10 pages)

24/11/2017

Termination of appointment of James Douglas Haynes as a secretary on 2017-11-15

View PDF (2 pages)

24/11/2017

Appointment of Keith Geoffrey Border as a secretary on 2017-11-17

View PDF (3 pages)

08/11/2017

Appointment of Keith Geoffrey Border as a director on 2017-10-31

View PDF (3 pages)

08/11/2017

Termination of appointment of James Douglas Haynes as a director on 2017-10-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

10/05/2017

Satisfaction of charge 058659120009 in full

View PDF (1 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (10 pages)

12/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

05/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (10 pages)

13/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

13/07/2015

Director's details changed for Mr James Douglas Haynes on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Mr James Douglas Haynes on 2015-07-10

View PDF (2 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (10 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

12/04/2014

Satisfaction of charge 6 in full

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12/04/2014

Satisfaction of charge 7 in full

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09/04/2014

Satisfaction of charge 058659120008 in full

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09/04/2014

Satisfaction of charge 5 in full

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09/04/2014

Satisfaction of charge 1 in full

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09/04/2014

Satisfaction of charge 2 in full

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09/04/2014

Satisfaction of charge 4 in full

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09/04/2014

Satisfaction of charge 3 in full

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08/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (10 pages)

05/04/2014

Registration of charge 058659120009

View PDF (37 pages)

07/01/2014

Appointment of Mr James Douglas Haynes as a director

View PDF (3 pages)

19/12/2013

Appointment of James Douglas Haynes as a secretary

View PDF (3 pages)

16/12/2013

Termination of appointment of Jerry Turin as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Jerry Turin as a director

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19/08/2013

Appointment of Jerry Turin as a secretary

View PDF (3 pages)

19/08/2013

Termination of appointment of Catherine Rundle as a director

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19/08/2013

Termination of appointment of Keith Border as a director

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19/08/2013

Termination of appointment of Catherine Rundle as a secretary

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17/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

27/06/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (10 pages)

08/05/2013

Registration of charge 058659120008

View PDF (95 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (61 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (127 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (70 pages)

19/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

09/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

11/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

09/10/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director stephen abely

View PDF (1 pages)

02/09/2008

Director appointed jerry turin

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06/05/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

06/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

New secretary appointed;new director appointed

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01/11/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

27/07/2007

Location of register of members

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14/08/2006

Particulars of mortgage/charge

View PDF (14 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: 5TH floor alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	10/09/2024 - Present	300
Mcdonnell, Myra	Director	15/03/2021 - 26/01/2023	1
Sepe, Matthew Joseph	Director	03/11/2020 - 15/04/2026	1
Pavone, Salvatore	Director	27/01/2023 - 06/09/2024	1
Hamel, Judy Godin, Mrs.	Secretary	03/11/2020 - 08/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOKHAM NOMINEES LIMITED

BOOKHAM NOMINEES LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKHAM NOMINEES LIMITED?

BOOKHAM NOMINEES LIMITED is currently Active. It was registered on 04/07/2006 .

Where is BOOKHAM NOMINEES LIMITED located?

BOOKHAM NOMINEES LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BOOKHAM NOMINEES LIMITED do?

BOOKHAM NOMINEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOKHAM NOMINEES LIMITED?

The latest filing was on 24/04/2026: Appointment of Eric Chang as a director on 2026-04-15.