General information

Name:

Bookham Uk Ltd

Office Address:

22 Howard Road Bookham KT23 4PW Leatherhead

Number: 00835919

Incorporation date: 1965-01-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01372453536

Emails:

  • export@RowlettRutland.co.uk
  • info@RowlettRutland.co.uk
  • retail@RowlettRutland.co.uk

Websites

www.rowlettrutland.com
www.rowlettrutland.co.uk
www.RowlettRutland.co.uk

Description

Data updated on:

Bookham Uk Limited can be reached at Leatherhead at 22 Howard Road. Anyone can find the company by referencing its post code - KT23 4PW. This enterprise has been in business on the English market for fifty nine years. This firm is registered under the number 00835919 and company's last known status is active. The Bookham Uk Limited firm functioned under three other names before. It was established as of Rowlett Rutland to be changed to Rowlett on 2017-01-06. The third business name was present name up till 2000. This company's Standard Industrial Classification Code is 32990 - Other manufacturing n.e.c.. 2022-05-31 is the last time when the accounts were reported.

On Wed, 7th Jan 2015, the enterprise was searching for a Office Administrator Export Bookham to fill a vacancy in Bookham. They offered a job with wage from £18000.00 to £21000.00 per year.

According to the latest data, there is a single director in the company: Robert R. (since 1999-05-02). For almost one year Brian R., had been managing this limited company up until the resignation twenty four years ago. As a follow-up a different director, including Harold R. resigned 22 years ago.

  • Previous company's names
  • Bookham Uk Limited 2017-01-06
  • Rowlett Rutland Limited 2002-01-25
  • Rowlett Limited 2000-10-20
  • Rowlett Catering Appliances Limited 1965-01-29

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 02 May 1999

Latest update: 10 April 2024

People with significant control

Robert R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 April 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 August 2014
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 26 June 2018
End Date For Period Covered By Report 31 May 2017
Date Approval Accounts 26 June 2018

Jobs and Vacancies at Bookham Uk Ltd

Office Administrator Export Bookham in Bookham, posted on Wednesday 7th January 2015
Region / City Bookham
Salary From £18000.00 to £21000.00 per year
Job type permanent
Expiration date Thursday 19th February 2015
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
59
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