Bookham Nominees Limited in Towcester NORTHAMPTONSHIRE

Bookham Nominees Limited NORTHAMPTONSHIRE

Founded in 2006, Bookham Nominees, classified under reg no. 05865912 is an active company. Currently registered at Caswell NN12 8EQ, Northamptonshire the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Salvatore P. and Matthew S.. In addition one secretary - Judy H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bookham Nominees Limited Address / Contact

Office Address	Caswell
Office Address2	Towcester
Town	Northamptonshire
Post code	NN12 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05865912
Date of Incorporation	Tue, 4th Jul 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Salvatore P.

Position: Director

Appointed: 27 January 2023

Judy H.

Position: Secretary

Appointed: 03 November 2020

Matthew S.

Position: Director

Appointed: 03 November 2020

Myra M.

Position: Director

Appointed: 16 March 2021

Resigned: 27 January 2023

Keith B.

Position: Secretary

Appointed: 17 November 2017

Resigned: 03 November 2020

Keith B.

Position: Director

Appointed: 31 October 2017

Resigned: 03 November 2020

James H.

Position: Director

Appointed: 11 November 2013

Resigned: 31 October 2017

James H.

Position: Secretary

Appointed: 11 November 2013

Resigned: 15 November 2017

Jerry T.

Position: Secretary

Appointed: 06 August 2013

Resigned: 11 November 2013

Jerry T.

Position: Director

Appointed: 01 August 2008

Resigned: 11 November 2013

Keith B.

Position: Director

Appointed: 20 December 2007

Resigned: 06 August 2013

Catherine R.

Position: Director

Appointed: 20 December 2007

Resigned: 06 August 2013

Catherine R.

Position: Secretary

Appointed: 20 December 2007

Resigned: 06 August 2013

Thomas K.

Position: Director

Appointed: 04 July 2006

Resigned: 20 December 2007

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2006

Resigned: 04 July 2006

Stephen A.

Position: Director

Appointed: 04 July 2006

Resigned: 31 July 2008

Jacobin Z.

Position: Secretary

Appointed: 04 July 2006

Resigned: 31 October 2007

Wcphd Directors Limited

Position: Corporate Director

Appointed: 04 July 2006

Resigned: 04 July 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Oclaro Innovations Llp from Towcester, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oclaro Innovations Llp

Caswell House Caswell, Towcester, Northamptonshire, NN12 8EQ, England

Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc356079
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)
TM01	Fri, 27th Jan 2023 - the day director's appointment was terminated filed on: 9th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 27th Jan 2023 new director was appointed. filed on: 9th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2021	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AP01	On Tue, 16th Mar 2021 new director was appointed. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM02	Tue, 3rd Nov 2020 - the day secretary's appointment was terminated filed on: 4th, November 2020	officers	Free Download (1 page)
AP01	On Tue, 3rd Nov 2020 new director was appointed. filed on: 4th, November 2020	officers	Free Download (2 pages)
TM01	Tue, 3rd Nov 2020 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 3rd Nov 2020 filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, April 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (10 pages)
TM02	Wed, 15th Nov 2017 - the day secretary's appointment was terminated filed on: 24th, November 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 17th Nov 2017 filed on: 24th, November 2017	officers	Free Download (3 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 8th, November 2017	officers	Free Download (3 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP	capital
CH01	On Fri, 10th Jul 2015 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH01	On Fri, 10th Jul 2015 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 8th, April 2014	accounts	Free Download (10 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 19th Dec 2013 filed on: 19th, December 2013	officers	Free Download (3 pages)
TM02	Mon, 16th Dec 2013 - the day secretary's appointment was terminated filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	Mon, 16th Dec 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	Mon, 19th Aug 2013 - the day director's appointment was terminated filed on: 19th, August 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 19th Aug 2013 filed on: 19th, August 2013	officers	Free Download (3 pages)
TM02	Mon, 19th Aug 2013 - the day secretary's appointment was terminated filed on: 19th, August 2013	officers	Free Download (3 pages)
TM01	Mon, 19th Aug 2013 - the day director's appointment was terminated filed on: 19th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 1st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Jul 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
288a	On Tue, 2nd Sep 2008 Director appointed filed on: 2nd, September 2008	officers	Free Download (2 pages)
288b	On Tue, 2nd Sep 2008 Appointment terminated director filed on: 2nd, September 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 6th, May 2008	accounts	Free Download (8 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Mon, 14th Jan 2008 New secretary appointed;new director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288a	On Mon, 14th Jan 2008 New secretary appointed;new director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288a	On Mon, 14th Jan 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Mon, 14th Jan 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288b	On Thu, 1st Nov 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288b	On Thu, 1st Nov 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (3 pages)
288a	On Mon, 24th Jul 2006 New director appointed filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Mon, 24th Jul 2006 Secretary resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Mon, 24th Jul 2006 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288a	On Mon, 24th Jul 2006 New director appointed filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Mon, 24th Jul 2006 Secretary resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288a	On Mon, 24th Jul 2006 New secretary appointed filed on: 24th, July 2006	officers	Free Download (1 page)
288a	On Mon, 24th Jul 2006 New director appointed filed on: 24th, July 2006	officers	Free Download (1 page)
288a	On Mon, 24th Jul 2006 New director appointed filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Mon, 24th Jul 2006 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 5TH floor alder castle 10 noble street london EC2V 7QJ filed on: 24th, July 2006	address	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 5TH floor alder castle 10 noble street london EC2V 7QJ filed on: 24th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, July 2006	resolution	Free Download (1 page)
288a	On Mon, 24th Jul 2006 New secretary appointed filed on: 24th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (21 pages)

Bookham Nominees Limited NORTHAMPTONSHIRE

Bookham Nominees Limited Address / Contact

Company Information / Profile

Company staff

Salvatore P.

Judy H.

Matthew S.

Myra M.

Keith B.

Keith B.

James H.

James H.

Jerry T.

Jerry T.

Keith B.

Catherine R.

Catherine R.

Thomas K.

Wcphd Secretaries Limited

Stephen A.

Jacobin Z.

Wcphd Directors Limited

People with significant control

Company filings

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