BOOKHAM NOMINEES LIMITED
Non-Trading
General Information
NAME
BOOKHAM NOMINEES LIMITED
COMPANY NUMBER
05865912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
http://oclaro.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
Telephone: 01327350581
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Caswell
Towcester
Northamptonshire
NN12 8EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCLARO INNOVATIONS LLP | Non-Trading | View Report |
| BOOKHAM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Andrew Boyle (933014402) Appointed |
| 27/11/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 22/11/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (932956274) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKHAM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKHAM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 254 |
View Report |
|
04/12/2024 - Present (0 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCLARO INC | N/A | N/A |
| OCLARO INNOVATIONS LLP | Non-Trading | View Report |
| BOOKHAM NOMINEES LIMITED | Non-Trading | View Report |
| LUMENTUM TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Andrew Boyle (933014402) Appointed |
| 27/11/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 22/11/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (932956274) Appointed |
| 17/09/2024 | Salvatore Pavone (930536021) has left the board |
| 15/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Judy Godin Hamel (927610847) has left the board |
| 18/04/2024 | New Company Secretary Jae Kim (932191523) Appointed |
| 16/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 13/02/2023 | Myra McDonnell (928097657) has left the board |
| 13/02/2023 | New Board Member Salvatore Pavone (930536021) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Myra McDonnell (928097657) Appointed |
| 06/11/2020 | Keith Geoffrey Border (924052378) has left the board |
| 06/11/2020 | New Board Member Matthew Joseph Sepe (927617438) Appointed |
| 05/11/2020 | Keith Geoffrey Border (912703561) has left the board |
| 05/11/2020 | New Company Secretary Judy Godin Hamel (927610847) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 28/11/2017 | James Douglas Haynes (918378243) has left the board |
| 28/11/2017 | New Company Secretary Keith Geoffrey Border (924052378) Appointed |
| 10/11/2017 | James Douglas Haynes (918384593) has left the board |
| 10/11/2017 | New Board Member Keith Geoffrey Border (912703561) Appointed |
| 28/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/01/2014 | New Board Member James Douglas Haynes (918384593) Appointed |
| 24/12/2013 | New Company Secretary James Douglas Haynes (918378243) Appointed |
| 18/12/2013 | Jerry Turin (918066710) has left the board |
| 18/12/2013 | Jerry Turin (913293880) has left the board |
| 21/08/2013 | New Company Secretary Jerry Turin (918066710) Appointed |
| 21/08/2013 | Keith Geoffrey Border (912703561) has left the board |
| 21/08/2013 | Catherine Hunt Rundle (912703558) has left the board |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
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