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Bookham Nominees Limited
Bookham Nominees Limited is a dormant company incorporated on 4 July 2006 with the registered office located in London, City of London. Bookham Nominees Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
05865912
Private limited company
Age
19 years
Incorporated
4 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Bookham Nominees Limited
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
20 Nov 2024
(11 months ago)
Previous address was
Caswell Towcester Northamptonshire NN12 8EQ
Companies in EC4A 1JP
Telephone
01327350581
Email
Unreported
Website
Oclaro.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bird & Bird Company Secretaries Limited
Secretary • Secretary
James Andrew Boyle
Director • Irish • Lives in UK • Born in Mar 1973
Salvatore Pavone
Director • VP Operations • American • Lives in England • Born in Jan 1974
Mr Matthew Joseph Sepe
Director • American • Lives in United States • Born in Nov 1975
Mr Jae Kim
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lumentum Technology UK Limited
Mr Matthew Joseph Sepe, Salvatore Pavone, and 2 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £4 (-80%)
Total Liabilities
£0
Decreased by £4 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 80% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 6 May 2025
James Andrew Boyle Appointed
11 Months Ago on 4 Dec 2024
Oclaro Innovations Llp (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Bird & Bird Company Secretaries Limited Appointed
1 Year 2 Months Ago on 10 Sep 2024
Salvatore Pavone Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mr. Matthew Joseph Sepe Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Aug 2024
Mr Jae Kim Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Get Credit Report
Discover Bookham Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr. Matthew Joseph Sepe on 2 September 2024
Submitted on 10 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 May 2025
Appointment of James Andrew Boyle as a director on 4 December 2024
Submitted on 9 Dec 2024
Change of details for Oclaro Innovations Llp as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 September 2024
Submitted on 20 Nov 2024
Registered office address changed from Caswell Towcester Northamptonshire NN12 8EQ to 12 New Fetter Lane London EC4A 1JP on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Salvatore Pavone as a director on 6 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 10 Aug 2024
Termination of appointment of Judy Godin Hamel as a secretary on 8 April 2024
Submitted on 16 Apr 2024
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Repayment History
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See All Charges & CCJs