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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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
Telephone
01327350581
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1973
Director • VP Operations • American • Lives in England • Born in Jan 1974
Director • American • Lives in United States • Born in Nov 1975
Secretary
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.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
Get Credit Report
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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
Repayment History
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