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Home > England & Wales Companies > BOOKHAM ENGINEERING (CONTRACTS) LIMITED
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

Company Overview

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 Number 00895586
Company ID Number 00895586
Date formed 1967-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKHAM ENGINEERING (CONTRACTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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Company Officers of BOOKHAM ENGINEERING (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
JILL ALONGI
 Director 2015-01-19
SUZANNE ELIZABETH BORRONI
 Director 2002-03-01
JOANNE DAWN ROBERTS
 Director 2014-11-27
DIANNE MARIA SIMS
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ALONGI JAMESON GROUP (LEATHERHEAD) LIMITED Director 2014-11-27 CURRENT 1988-04-07 Active
SUZANNE ELIZABETH BORRONI RISTORANTE SAN MARCO LIMITED Director 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-10-17
SUZANNE ELIZABETH BORRONI JAMESON GROUP (LEATHERHEAD) LIMITED Director 1991-12-25 CURRENT 1988-04-07 Active
ANGUS DUNCAN EXLEY JAMES BEDFORD (HOLDINGS) LTD Company Secretary 1991-10-31 - 2005-07-28 RESIGNED 1974-02-27 Liquidation
JOANNE DAWN ROBERTS JAMESON GROUP (LEATHERHEAD) LIMITED Director 2015-01-19 CURRENT 1988-04-07 Active
DIANNE MARIA SIMS JAMESON GROUP (LEATHERHEAD) LIMITED Director 2015-01-19 CURRENT 1988-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-08-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CH01Director's details changed for Mrs Dianne Maria Sims on 2018-12-19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DAWN ROBERTS / 13/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH BORRONI / 13/02/2018
2018-02-14PSC05Change of details for Jameson Group (Leatherhead) Ltd as a person with significant control on 2018-02-13
2018-02-13CH01Director's details changed for Mrs Jill Alongi on 2018-02-13
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-19CH01Director's details changed for Mrs Suzanne Elizabeth Borroni on 2017-12-19
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 800000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 800000
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 800000
2015-02-02AR0118/12/14 ANNUAL RETURN FULL LIST
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAM HOLLANDS
2015-02-02AP01DIRECTOR APPOINTED MRS JILL ALONGI
2015-02-02TM02Termination of appointment of Maurice William Hollands on 2014-11-27
2015-02-02AP01DIRECTOR APPOINTED MRS JOANNE DAWN ROBERTS
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 25 Riverside Drive Esher Surrey KT10 8PG England
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM Windrush 25 Riverside Drive Esher Surrey KT10 8PG
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 800000
2014-01-29AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Mr Maurice William Hollands on 2011-12-19
2013-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 16/01/2012
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0118/12/11 FULL LIST
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-31AR0118/12/10 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0118/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARIA SIMS / 18/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH BORRONI / 18/12/2009
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-22287REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 3 STATION APPROACH WORCESTER PARK SURREY KT4 7NB
2007-07-11363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-23363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-15363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 35 PAUL STREET LONDON EC2A 4JU
1998-01-12363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-01-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-19363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-03-04363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-17363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOOKHAM ENGINEERING (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKHAM ENGINEERING (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-30 Satisfied MAURICE WILLIAM HOLLANDS AND DIANA HOLLANDS
MORTGAGE DEBENTURE 1980-04-02 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE 1972-02-03 Satisfied WARRINGTON FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKHAM ENGINEERING (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of BOOKHAM ENGINEERING (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKHAM ENGINEERING (CONTRACTS) LIMITED
Trademarks
We have not found any records of BOOKHAM ENGINEERING (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKHAM ENGINEERING (CONTRACTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOKHAM ENGINEERING (CONTRACTS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOOKHAM ENGINEERING (CONTRACTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKHAM ENGINEERING (CONTRACTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKHAM ENGINEERING (CONTRACTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 9UU