Bookham Construction Limited in LEATHERHEAD

Bookham Construction Limited LEATHERHEAD

Founded in 2008, Bookham Construction, classified under reg no. 06768460 is an active company. Currently registered at 36 Yarm Court Road KT22 8PA, Leatherhead the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-03-11 Bookham Construction Limited is no longer carrying the name Mansard Homes.

There is a single director in the company at the moment - Laurence M., appointed on 9 December 2008. In addition, a secretary was appointed - David M., appointed on 9 December 2008. As of 29 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Bookham Construction Limited Address / Contact

Office Address	36 Yarm Court Road
Town	Leatherhead
Post code	KT22 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06768460
Date of Incorporation	Tue, 9th Dec 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Laurence M.

Position: Director

Appointed: 09 December 2008

David M.

Position: Secretary

Appointed: 09 December 2008

Stephen M.

Position: Director

Appointed: 09 December 2008

Resigned: 16 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is David M. The abovementioned PSC has significiant influence or control over the company,.

David M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mansard Homes	March 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-07-16 filed on: 11th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-07-16 filed on: 11th, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 36 Yarm Court Road Leatherhead Surrey KT22 8PA. Change occurred on 2022-03-06. Company's previous address: 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ. filed on: 6th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-26 filed on: 6th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-26 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-03 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-03 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AD01	New registered office address 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ. Change occurred on 2015-04-13. Company's previous address: Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG United Kingdom. filed on: 13th, April 2015	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, March 2015	accounts	Free Download (2 pages)
RT01	Administrative restoration application filed on: 13th, March 2015	restoration	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-13: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 13th, March 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-13: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-13: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-13: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, March 2015	accounts	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (2 pages)
AD01	Registered office address changed from , Mansard House Church Street, Little Bookham, Surrey, KT23 3JG, Uk on 2010-04-03 filed on: 3rd, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 3rd, April 2010	annual return	Free Download (4 pages)
CH03	On 2009-10-02 secretary's details were changed filed on: 3rd, April 2010	officers	Free Download (1 page)
CH01	On 2009-10-02 director's details were changed filed on: 3rd, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 3rd, April 2010	officers	Free Download (2 pages)
CERTNM	Company name changed mansard homes LIMITEDcertificate issued on 11/03/09 filed on: 10th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2008	incorporation	Free Download (14 pages)

Bookham Construction Limited LEATHERHEAD

Bookham Construction Limited Address / Contact

Company Information / Profile

Company staff

Laurence M.

David M.

Stephen M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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