Company Information for

BOOKHAM ENGINEERING (CONTRACTS) LIMITED

C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP, HA4 9UU,

Company Registration Number

00895586

Private Limited Company

Active

About Bookham Engineering (contracts) Ltd

BOOKHAM ENGINEERING (CONTRACTS) LIMITED was founded on 1967-01-09 and has its registered office in Ruislip. The organisation's status is listed as "Active". Bookham Engineering (contracts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOOKHAM ENGINEERING (CONTRACTS) LIMITED
Legal Registered Office
C/O DIVERSET LTD
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4

Filing Information

Company Number00895586
Date formed1967-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 11:30:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jill Alongi Director DIRECTOR 2015-01-19 ENGLAND
Suzanne Elizabeth Borroni Director DIRECTOR 2002-03-01 UNITED KINGDOM
Joanne Dawn Roberts Director DIRECTOR 2014-11-27 ENGLAND
Dianne Maria Sims Director DISTRICT NURSE 2002-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice William Hollands Company Secretary 1991-12-28 2014-11-27
Maurice William Hollands Director 1991-12-28 2014-11-27
Suzanne Elizabeth Borroni Director 2002-03-01 2002-03-01

Related Directorships for Jill Alongi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Alongi JAMESON GROUP (LEATHERHEAD) LIMITEDDirector 2014-11-27 CURRENT 1988-04-07 Active

Related Directorships for Suzanne Elizabeth Borroni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Elizabeth Borroni RISTORANTE SAN MARCO LIMITEDDirector 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-10-17
Suzanne Elizabeth Borroni JAMESON GROUP (LEATHERHEAD) LIMITEDDirector 1991-12-25 CURRENT 1988-04-07 Active
Angus Duncan Exley JAMES BEDFORD (HOLDINGS) LTDCompany Secretary 1991-10-31 - 2005-07-28 RESIGNED 1974-02-27 Liquidation

Related Directorships for Joanne Dawn Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Dawn Roberts JAMESON GROUP (LEATHERHEAD) LIMITEDDirector 2015-01-19 CURRENT 1988-04-07 Active

Related Directorships for Dianne Maria Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dianne Maria Sims JAMESON GROUP (LEATHERHEAD) LIMITEDDirector 2015-01-19 CURRENT 1988-04-07 Active