London & Bookham Properties Limited

Active03177523 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Manufacture of weapons and ammunition (25400)
Other manufacturing n.e.c. (32990)
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Nigel Cole-Hawkins
Accounts type
Total exemption full
Region
South East
Address
Hut 60 Bisley Camp
Brookwood
Woking
GU24 0NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2005
British
Director · Appointed 12 April 1996
British
Born December 1955 (70)
Officer history (5 former)
18 March 2015
Resigned Li, Liuliu as Director
30 January 2012
Appointed Li, Liuliu as Director
30 January 2012
Resigned De Silva, Raymond as Director
1 April 2005
Appointed Cole Hawkins, Nigel as Secretary
1 April 2005
Appointed De Silva, Raymond as Director
1 April 2005
Resigned Measures, Virginia Ruth as Secretary
12 April 1996
Appointed Cole Hawkins, Nigel as Director
12 April 1996
Appointed Measures, Virginia Ruth as Secretary
12 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£125,864
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £499,721 £460,647 £467,058 £488,908 £528,440 £532,078
Balance sheet detail
202520242023202220212020
Fixed Assets£61,202£67,317£78,113£90,907£86,396£75,341
Current Assets£748,154£701,225£633,338£621,717£609,061£742,408
Debtors£444,866£402,046£355,130£360,702£373,430£459,573
Cash£125,864£146,509£176,208£156,015£133,631£149,335
Creditors (< 1 year)£277,278£240,102£222,543£245,566£234,810£318,028
Net Current Assets£470,876£461,123£410,795£376,151£374,251£424,380
Shareholder Funds£532,078£528,440£488,908£467,058£460,647£499,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates16 March 2026
15 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates25 March 2025
28 November 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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