BOOKHAM SADDLERY LIMITED

Key Data

Status

Active

Company No.

04365213

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/11/2024

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-11

View PDF (1 pages)

11/11/2024

Change of details for Miss Helen Jane Dart as a person with significant control on 2024-11-01

View PDF (2 pages)

11/11/2024

Director's details changed for Miss Helen Jane Dart on 2024-11-01

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/12/2021

Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-08

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

21/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

17/02/2019

Termination of appointment of Alexandra Mary Miller as a secretary on 2019-02-13

View PDF (1 pages)

14/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/10/2014

Registered office address changed from 10 Grove Corner Lower Shott Bookham Surrey KT23 4LP to 1 Paper Mews High Street Dorking Surrey RH4 2TU on 2014-10-17

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

28/02/2014

Secretary's details changed for Miss Alexandra Mary Miller on 2013-10-31

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Helen Jane Dart on 2010-01-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

28/02/2008

Secretary's change of particulars / alexandra miller / 17/12/2007

View PDF (2 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/04/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/03/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

09/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2002

Registered office changed on 02/12/02 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.96K
-
0.00
61.86K
-

2022
2
18.78K
-
0.00
59.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dart, Helen Jane	Director	01/02/2002 - Present	1

Persons with Significant Control

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

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Description

About BOOKHAM SADDLERY LIMITED

BOOKHAM SADDLERY LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Constable Court, 62 Dene Street, Dorking RH4 2DP. There is currently 1 active director 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 SADDLERY LIMITED?

BOOKHAM SADDLERY LIMITED is currently Active. It was registered on 01/02/2002 .

Where is BOOKHAM SADDLERY LIMITED located?

BOOKHAM SADDLERY LIMITED is registered at Constable Court, 62 Dene Street, Dorking RH4 2DP.

What does BOOKHAM SADDLERY LIMITED do?

BOOKHAM SADDLERY LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for BOOKHAM SADDLERY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.