BOOKHAM UK LIMITED
BOOKHAM UK LIMITED is an active private limited company, incorporated on 29 January 1965. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Howard Road, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BOOKHAM UK LIMITED previously had the company name ROWLETT RUTLAND LIMITED. The company has 12 mortgage charges, two of which are outstanding.
Company Information
Company Number | 00835919 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1965 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 HOWARD ROAD |
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Address Line 2 | BOOKHAM |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT23 4PW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 06/01/2017 onwards:
BOOKHAM UK LIMITED
Prior to 06/01/2017:
ROWLETT RUTLAND LIMITED
Directors
(The company's officers)
MR ROBERT VICTOR RUTLAND
(~82 year old British national)
22 HOWARD ROAD, BOOKHAM, SURREY, KT23 4PW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/05/1999
Shareholders
(Persons of Significant Control)
Mr Robert Rutland
(~82 year old British national)
22, Howard Road, Bookham, Leatherhead, KT23 4PW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BOOKHAM UK LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 4PW.
Map of BOOKHAM UK LIMITED at local scale
Map of BOOKHAM UK LIMITED at district scale
More Companies in KT23 4PW
Other companies with registered offices in KT23 4PW:
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)