BOOKHAM CONSULTING ASSOCIATES LTD

BOOKHAM CONSULTING ASSOCIATES LTD is an active private limited company, incorporated on 23 November 2001. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Pilgrims Close, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOOKHAM CONSULTING ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PILGRIMS REST
Address Line 2	PILGRIMS CLOSE, WESTHUMBLE
Post Town	DORKING
County	SURREY
Postcode	RH5 6AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BOOKHAM CONSULTING ASSOCIATES LTD

Directors

(The company's officers)

MR MAXIM JEREMY DOBRES

(~72 year old British national)

ORCHARD COTTAGE, MANOR HOUSE LANE, BOOKHAM, SURREY, KT23 4EJ

Current Director
Gives occupation as DIRECTORS
Usually resident in ENGLAND

Appointed on 23/11/2001

COLIN JOHN MEDWAY

(~69 year old British national)

PILGRIMS REST, PILGRIMS CLOSE, WEST HUMBLE, SURREY, RH5 6AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2001

COLIN JOHN MEDWAY

(~69 year old British national)

PILGRIMS REST, PILGRIMS CLOSE, WEST HUMBLE, SURREY, RH5 6AR

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/11/2001

Shareholders

(Persons of Significant Control)

Mr Maxin Jeremy Dobres

(~72 year old British national)

Pilgrims Rest, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Colin John Medway

(~69 year old British national)

Pilgrims Rest, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

POLE LIMITED

COLIN JOHN MEDWAY

US IN A BUS

COLIN JOHN MEDWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)