Menna Overview
Here’s a quick overview of BOOKHAM NOMINEES LIMITED 👀 — a London based business that started in 2006.
BOOKHAM NOMINEES LIMITED
- Company statusactive
- Company No05865912
- Age20 years Incorporated 4 July 2006
- Officers4
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
BOOKHAM NOMINEES LIMITED is an active company incorporated on 4 July 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Resolution
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIM, Jae | secretary | 08 Apr 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 10 Sept 2024 | |
| BOYLE, James Andrew | director | Mar 1973 | 04 Dec 2024 |
| SEPE, Matthew Joseph, Mr. | director | Nov 1975 | 03 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oclaro Innovations Llp | 06 Apr 2016 |
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Here’s a quick overview of BOOKHAM NOMINEES LIMITED 👀 — a London based business that started in 2006.