Bookham Engineering (Contracts) Limited

Active00895586 Private limited company
Incorporated
9 January 1967 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2015
British
Born May 1970 (56)
Director · Appointed 27 November 2014
British
Born December 1964 (61)
Director · Appointed 1 March 2002
British
Born March 1961 (65)
Director · Appointed 1 March 2002
British
Born December 1962 (63)
Officer history (3 former)
19 January 2015
Appointed Alongi, Jill as Director
27 November 2014
Appointed Roberts, Joanne Dawn as Director
27 November 2014
Resigned Hollands, Maurice William as Secretary
27 November 2014
Resigned Hollands, Maurice William as Director
1 March 2002
Appointed Borroni, Suzanne Elizabeth as Director
1 March 2002
Appointed Sims, Dianne Maria as Director
1 March 2002
Appointed Borroni, Suzanne Elizabeth as Director
1 March 2002
Resigned Borroni, Suzanne Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02241685

Financials

Net Assets
£1,452,467
Cash
£45,493
Employees
4
Debt Ratio
1%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,446,657 £1,433,305 £1,432,764 £1,444,817 £1,438,857 £1,452,467
Balance sheet detail
202520242023202220212020
Fixed Assets£1,416,496£1,415,119£1,415,385£1,415,838£1,415,814£1,418,461
Current Assets£45,849£39,077£28,146£40,435
Debtors£356£749£0£5,031
Cash£45,493£38,328£41,659£27,431£28,146£35,404
Creditors (< 1 year)£7,723£13,528£10,800£8,992£9,147£10,228
Net Current Assets£38,126£25,549£30,859£18,439£18,999£30,207
Net Assets£1,452,467£1,438,857£1,444,817£1,432,764£1,433,305£1,446,657
Shareholder Funds£1,452,467£1,438,857£1,444,817£1,432,764£1,433,305£1,446,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
16 February 2026Registered office address changed
23 December 2025Confirmation statement with no updates18 December 2025
8 September 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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