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Bookham Autos Ltd HORSHAM

Bookham Autos started in year 2013 as Private Limited Company with registration number 08357864. The Bookham Autos company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Horsham at Oakwood House Guildford Road. Postal code: RH12 3JJ.

The firm has 2 directors, namely Helen F., Hamid F.. Of them, Hamid F. has been with the company the longest, being appointed on 14 January 2013 and Helen F. has been with the company for the least time - from 15 January 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bookham Autos Ltd Address / Contact

Office Address Oakwood House Guildford Road
Office Address2 Bucks Green
Town Horsham
Post code RH12 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08357864
Date of Incorporation Mon, 14th Jan 2013
Industry Sale of used cars and light motor vehicles
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Helen F.

Position: Director

Appointed: 15 January 2014

Hamid F.

Position: Director

Appointed: 14 January 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Hamid F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamid F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth11910050234 149      
Balance Sheet
Current Assets72 85089 78070 119176 240222 655136 748182 506461 437348 337452 270
Net Assets Liabilities   34 14953 39295 789137 436222 202279 190387 541
Cash Bank In Hand13 95117 65323 168       
Debtors1 222 2 765       
Net Assets Liabilities Including Pension Asset Liability119100-16 26034 149      
Stocks Inventory57 67772 12720 400       
Reserves/Capital
Called Up Share Capital122       
Profit Loss Account Reserve11898-16 262       
Shareholder Funds11910050234 149      
Other
Average Number Employees During Period     22222
Creditors   142 091169 26341 18945 567196 28469 41464 729
Fixed Assets     230497382267 
Net Current Assets Liabilities11910050234 14953 39295 559136 939265 153278 923387 541
Total Assets Less Current Liabilities119100-16 26034 14953 39295 789137 436265 535279 190387 541
Creditors Due Within One Year72 73189 68069 617142 091      
Number Shares Allotted  2       
Par Value Share  1       
Share Capital Allotted Called Up Paid 22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/12/18
filed on: 12th, January 2024 		Free Download (5 pages)

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