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Company Information for

BOOKHAM NOMINEES LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,

Company Registration Number

05865912

Private Limited Company

Active

Company Overview

About Bookham Nominees Ltd

BOOKHAM NOMINEES LIMITED was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Active". Bookham Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BOOKHAM NOMINEES LIMITED

12 NEW FETTER LANE LONDON EC4A 1JP Other companies in NN12

Filing Information

Company Number		05865912
Company ID Number		05865912
Date formed		2006-07-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 16:52:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKHAM NOMINEES LIMITED

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Company Officers of BOOKHAM NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH GEOFFREY BORDER	Company Secretary	2017-11-17
KEITH GEOFFREY BORDER	Director	2017-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DOUGLAS HAYNES	Company Secretary	2013-11-11	2017-11-15
JAMES DOUGLAS HAYNES	Director	2013-11-11	2017-10-31
JERRY TURIN	Company Secretary	2013-08-06	2013-11-11
JERRY TURIN	Director	2008-08-01	2013-11-11
CATHERINE HUNT RUNDLE	Company Secretary	2007-12-20	2013-08-06
KEITH GEOFFREY BORDER	Director	2007-12-20	2013-08-06
CATHERINE HUNT RUNDLE	Director	2007-12-20	2013-08-06
STEPHEN MICHAEL ABELY	Director	2006-07-04	2008-07-31
THOMAS KELLEY	Director	2006-07-04	2007-12-20
JACOBIN MICHELLE ZORIN	Company Secretary	2006-07-04	2007-10-31
WCPHD SECRETARIES LIMITED	Company Secretary	2006-07-04	2006-07-04
WCPHD DIRECTORS LIMITED	Director	2006-07-04	2006-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH GEOFFREY BORDER	LUMENTUM TECHNOLOGY UK LIMITED	Director	2017-11-03	CURRENT	1988-09-22	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.

Date	Document Type	Document Description
2024-11-20		Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2024-09-10
2024-11-20		REGISTERED OFFICE CHANGED ON 20/11/24 FROM Caswell Towcester Northamptonshire NN12 8EQ
2024-11-20		Change of details for Oclaro Innovations Llp as a person with significant control on 2024-11-20
2024-09-13		APPOINTMENT TERMINATED, DIRECTOR SALVATORE PAVONE
2024-08-10		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-22		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-09		DIRECTOR APPOINTED SALVATORE PAVONE
2023-02-09		APPOINTMENT TERMINATED, DIRECTOR MYRA MCDONNELL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-09	RES13	Resolutions passed: Approval of accounts 22/06/2021
2021-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-18	AP01	DIRECTOR APPOINTED MS. MYRA MCDONNELL
2020-11-04	AP01	DIRECTOR APPOINTED MR. MATTHEW JOSEPH SEPE
2020-11-04	TM02	Termination of appointment of Keith Geoffrey Border on 2020-11-03
2020-11-03	AP03	Appointment of Mrs. Judy Godin Hamel as company secretary on 2020-11-03
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GEOFFREY BORDER
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-23	PSC05	Change of details for Oclaro Innnovations Llp as a person with significant control on 2020-07-23
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-24	AP03	Appointment of Keith Geoffrey Border as company secretary on 2017-11-17
2017-11-24	TM02	Termination of appointment of James Douglas Haynes on 2017-11-15
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS HAYNES
2017-11-08	AP01	DIRECTOR APPOINTED KEITH GEOFFREY BORDER
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058659120009
2017-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13	AR01	04/07/15 FULL LIST
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HAYNES / 10/07/2015
2015-07-13	AR01	04/07/15 FULL LIST
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HAYNES / 10/07/2015
2015-07-10	CH01	Director's details changed for Mr James Douglas Haynes on 2015-07-10
2015-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058659120008
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058659120009
2014-01-07	AP01	DIRECTOR APPOINTED MR JAMES DOUGLAS HAYNES
2013-12-19	AP03	SECRETARY APPOINTED JAMES DOUGLAS HAYNES
2013-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY JERRY TURIN
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JERRY TURIN
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BORDER
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUNDLE
2013-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE RUNDLE
2013-08-19	AP03	SECRETARY APPOINTED JERRY TURIN
2013-07-17	AR01	04/07/13 FULL LIST
2013-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058659120008
2012-12-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-11	AR01	04/07/12 FULL LIST
2012-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-19	AR01	04/07/11 FULL LIST
2011-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-09	AR01	04/07/10 FULL LIST
2010-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-11	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-09	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ABELY
2008-09-02	288a	DIRECTOR APPOINTED JERRY TURIN
2008-05-06	AA	31/07/07 TOTAL EXEMPTION FULL
2008-05-06	225	CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-01-14	288b	DIRECTOR RESIGNED
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-01	288b	SECRETARY RESIGNED
2007-07-27	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-27	353	LOCATION OF REGISTER OF MEMBERS
2006-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-24	288b	SECRETARY RESIGNED
2006-07-24	288b	DIRECTOR RESIGNED
2006-07-24	ELRES	S366A DISP HOLDING AGM 04/07/06
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288a	NEW SECRETARY APPOINTED
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2006-07-24	ELRES	S252 DISP LAYING ACC 04/07/06
2006-07-24	ELRES	S386 DISP APP AUDS 04/07/06
2006-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOOKHAM NOMINEES 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 NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-05	Satisfied	SILICON VALLEY BANK
	2013-05-06	Satisfied	WELLS FARGO CAPITAL FINANCE, INC
COMPOSITE DEBENTURE	2012-12-14	Satisfied	WELLS FARGO BANK, NATIONAL ASSOCIATION
SECURITY AGREEMENT (FOREIGN)	2012-12-14	Satisfied	WELLS FARGO BANK, NATIONAL ASSOCIATION
A CALIFORNIA STATE LAW GOVERNED US SECURITY AGREEMENT	2012-11-02	Satisfied	WELLS FARGO CAPITAL FINANCE, INC
DEED OF AMENDMENT AND CONFIRMATION	2011-07-26	Satisfied	WELLS FARGO CAPITAL FINANCE, INC (FORMERLY WELLS FARGO FOOTHILL, INC)
COMPOSITE DEBENTURE	2011-07-26	Satisfied	WELLS FARGO CAPITAL FINANCE, INC (THE AGENT)
A CALIFORNIA STATE LAW GOVERNED US SECURITY AGREEMENT	2011-07-26	Satisfied	WELLS FARGO CAPITAL FINANCE, INC
DEBENTURE	2006-08-02	Satisfied	WELLS FARGO FOOTHILL,INC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

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 NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of BOOKHAM NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOKHAM NOMINEES LIMITED

Trademarks

Trademark assignments by BOOKHAM NOMINEES LIMITED

	Date	Trademark ID	Reg Mark ID	Assigned to	Location	Reason
USPTO	2014-03-28	US85686982		PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US78104625	2841522	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US77977925	4246377	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US77164343	3499718	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US76606188	3275755	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US76490780	3009137	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US76220739	2891530	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT
USPTO	2014-03-28	US75066896	2143922	PHILLIPS ENTERTAINMENT GROUP, LLC, DBA SOAPSOX, LLC	CALIFORNIA	SECURITY AGREEMENT

Income

Government Income

We have not found government income sources for BOOKHAM NOMINEES 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 (64209 - Activities of other holding companies n.e.c.) as BOOKHAM NOMINEES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BOOKHAM NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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