Bookham Industrial Park Occupiers Limited

General information

Name:

Bookham Industrial Park Occupiers Ltd

Office Address:

7 Cranborne Gardens TN6 1FA Crowborough

Number: 06573958

Incorporation date: 2008-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06573958 sixteen years ago, Bookham Industrial Park Occupiers Limited is categorised as a Private Limited Company. The company's active mailing address is 7 Cranborne Gardens, Crowborough. This business's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Bookham Industrial Park Occupiers Ltd released its latest accounts for the financial year up to 2022-04-30. The company's latest confirmation statement was filed on 2023-04-23.

Our data regarding this firm's members suggests there are six directors: Christopher M., Angela B., Mark M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2020-03-10, 2019-08-01 and 2017-03-22. Furthermore, the managing director's assignments are regularly aided with by a secretary - Phillipa B., who was officially appointed by this firm in March 2023.

Robert M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Phillipa B.

Role: Secretary

Appointed: 16 March 2023

Latest update: 3 February 2024

Christopher M.

Role: Director

Appointed: 10 March 2020

Latest update: 3 February 2024

Angela B.

Role: Director

Appointed: 01 August 2019

Latest update: 3 February 2024

Mark M.

Role: Director

Appointed: 22 March 2017

Latest update: 3 February 2024

John M.

Role: Director

Appointed: 24 October 2013

Latest update: 3 February 2024

Frank B.

Role: Director

Appointed: 24 October 2013

Latest update: 3 February 2024

Robert M.

Role: Director

Appointed: 03 November 2008

Latest update: 3 February 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 27 February 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age