Rft (great Bookham) Limited

General information

Name:

Rft (great Bookham) Ltd

Office Address:

Unit One Mytchett Business Centre 57 Mytchett Road Mytchett GU16 6EG Camberley

Number: 08544789

Incorporation date: 2013-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rft (great Bookham) Limited was set up as Private Limited Company, that is registered in Unit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley. The headquarters' zip code GU16 6EG. The company has been 11 years in the UK. The company's registration number is 08544789. Founded as Russell (great Bookham), the firm used the business name up till 2013, the year it got changed to Rft (great Bookham) Limited. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Rft (great Bookham) Ltd reported its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-05-24.

This limited company owes its well established position on the market and permanent improvement to exactly two directors, who are David R. and Theresa R., who have been in the firm since 2013-05-24. Another limited company has been appointed as one of the secretaries of this company: Pennsec Limited.

  • Previous company's names
  • Rft (great Bookham) Limited 2013-07-18
  • Russell (great Bookham) Limited 2013-05-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 May 2013

Address: Gutter Lane, London, England, EC2V 8AR, England

Latest update: 27 March 2024

David R.

Role: Director

Appointed: 24 May 2013

Latest update: 27 March 2024

Theresa R.

Role: Director

Appointed: 24 May 2013

Latest update: 27 March 2024

People with significant control

David R. is the individual who controls this firm, owns over 3/4 of company shares.

David R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daphne R.
Notified on 6 April 2016
Ceased on 27 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-05-24
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 29th September 2023: 2.00 GBP (SH01)
filed on: 17th, October 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Ashcombe Court Woolsack Way

Post code:

GU7 1LQ

City / Town:

Godalming

HQ address,
2015

Address:

Ashcombe Court Woolsack Way

Post code:

GU7 1LQ

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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