BOOKHAM UK LIMITED

Key Data

Status

Active

Company No.

00835919

Incorporation date

29/01/1965

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1965)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

20/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

14/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

01/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

06/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

14/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

30/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2018

Total exemption small company accounts made up to 2017-05-31

View PDF (5 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2018

Satisfaction of charge 008359190012 in full

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

27/07/2017

Previous accounting period extended from 2016-11-30 to 2017-05-31

View PDF (1 pages)

01/07/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 008359190011 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

17/01/2017

Registered office address changed from Unit 32 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU to 22 Howard Road Bookham Leatherhead KT23 4PW on 2017-01-17

View PDF (1 pages)

06/01/2017

Resolutions

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

29/12/2016

Registration of charge 008359190012, created on 2016-12-20

View PDF (47 pages)

22/12/2016

Satisfaction of charge 2 in full

View PDF (3 pages)

22/12/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

19/12/2016

Termination of appointment of Bruce Robert Rutland as a secretary on 2016-12-06

View PDF (1 pages)

01/12/2016

Registration of charge 008359190011, created on 2016-11-22

View PDF (48 pages)

29/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

05/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

05/03/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

10/02/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/02/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

23/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Robert Victor Rutland on 2009-10-01

View PDF (2 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

14/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/02/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

19/02/2008

Location of debenture register

View PDF (1 pages)

19/02/2008

Location of register of members

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

29/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

09/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

04/04/2005

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

26/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: 31-33 radnor road weybridge surrey KT13 8JX

View PDF (1 pages)

13/01/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Resolutions

View PDF (12 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

21/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

25/04/2002

Resolutions

View PDF (12 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

27/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

19/03/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

01/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

12/12/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

24/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

24/10/1997

Resolutions

View PDF (1 pages)

24/10/1997

Resolutions

View PDF (0 pages)

04/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

20/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

30/11/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

14/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

21/12/1994

Return made up to 25/11/94; full list of members

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21/12/1994

Registered office changed on 21/12/94 from: anchor brownhouse 50 shad thames tower bridge city, tower bridge, london SE1 2YB

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23/03/1994

Full accounts made up to 1993-05-31

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22/11/1993

Return made up to 25/11/93; no change of members

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02/04/1993

Full accounts made up to 1992-05-31

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01/12/1992

Return made up to 25/11/92; no change of members

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19/05/1992

Full accounts made up to 1991-05-31

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17/01/1992

Return made up to 05/12/91; full list of members

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03/06/1991

Registered office changed on 03/06/91 from: linhope house 36 linhope street london NW1 6HP

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24/01/1991

Full accounts made up to 1990-05-31

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24/01/1991

Return made up to 18/12/90; change of members

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03/01/1990

Full accounts made up to 1989-05-31

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03/01/1990

Return made up to 05/12/89; full list of members

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06/03/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Full accounts made up to 1988-05-31

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18/08/1988

Registered office changed on 18/08/88 from: 150 southampton row london WC1

View PDF (0 pages)

08/12/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

08/12/1987

Return made up to 01/12/87; no change of members

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15/10/1986

Full accounts made up to 1986-05-31

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15/10/1986

Return made up to 10/10/86; full list of members

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29/01/1965

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.46 % *

* during past year

Cash in Bank

£2,121.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
253.76K
-
0.00
2.04K
-

2022
1
285.47K
-
0.00
2.20K
-

2023
1
331.19K
-
0.00
2.12K
-

2023
1
331.19K
-
0.00
2.12K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

331.19K £16.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.12K £-3.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rutland, Robert Victor	Director	02/05/1999 - Present	-
Rutland, Bruce Robert	Secretary	24/10/2007 - 06/12/2016	1
Gill, Jacqueline Liliane	Secretary	24/02/2003 - 24/10/2007	-
Rutland, Robert Victor	Secretary	02/05/1999 - 24/02/2003	-
Rutland, Brian	Director	26/06/2000 - 29/06/2000	-

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Description

About BOOKHAM UK LIMITED

BOOKHAM UK LIMITED is an(a) Active company incorporated on 29/01/1965 with the registered office located at 22 Howard Road, Bookham, Leatherhead KT23 4PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKHAM UK LIMITED?

BOOKHAM UK LIMITED is currently Active. It was registered on 29/01/1965 .

Where is BOOKHAM UK LIMITED located?

BOOKHAM UK LIMITED is registered at 22 Howard Road, Bookham, Leatherhead KT23 4PW.

What does BOOKHAM UK LIMITED do?

BOOKHAM UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BOOKHAM UK LIMITED have?

BOOKHAM UK LIMITED had 1 employees in 2023.

What is the latest filing for BOOKHAM UK LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.