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BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED - 7 The Moorings, Bookham, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03597261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 The Moorings
- Bookham
- Leatherhead
- Surrey
- KT23 3QA 7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA UK
Management
- Managing Directors
- ADIE, John Francis
- COLLINS, Carol Ann
- HATCHER, Joan Beatrice
- HILL, Malcolm John
- HODGSON, Colin Clive
- INGLEDEW, Geoffrey Kenneth
- LLOYD, Pamela Violet
- MURPHY, Elizabeth Ann
- WELLER, John Norris
- DORLING, David Stanley
- Company secretaries
- ADIE, John, Dr.
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-07-13
- Age Of Company 1998-07-13 25 years
- SIC/NACE
- 81100
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
✓
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BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED Company Description
- BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03597261. Its current trading status is "live". It was registered 1998-07-13. It has declared SIC or NACE codes as "81100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 7 The Moorings .
Get BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookham Grange Management Company Limited - 7 The Moorings, Bookham, Leatherhead, Surrey, United Kingdom
- 1998-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03597261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03597261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03597261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2018-11-22) - AA
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termination-director-company-with-name-termination-date (2018-06-02) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-16) - AP01
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termination-director-company-with-name-termination-date (2017-12-16) - TM01
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-sail-address-company-with-old-address-new-address (2016-05-17) - AD02
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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accounts-with-accounts-type-micro-entity (2014-11-14) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-14) - AR01
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termination-director-company-with-name (2013-10-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-05) - TM02
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-sail-address-company (2010-07-05) - AD02
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annual-return-company-with-made-up-date-no-member-list (2010-04-27) - AR01
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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move-registers-to-sail-company (2010-07-06) - AD03
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annual-return-company-with-made-up-date-no-member-list (2010-07-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-05-12) - AA
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legacy (2009-07-11) - 363a
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legacy (2008-07-28) - 363a
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legacy (2008-07-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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legacy (2001-08-01) - 363s
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legacy (1999-08-02) - 363s
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legacy (1999-06-23) - 288a
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legacy (1999-08-16) - 288a
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legacy (1999-09-15) - 287
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legacy (1999-10-07) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 288a
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legacy (1998-07-23) - 287
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legacy (1998-12-08) - 288a
