Bookham Consulting Associates Ltd

Active04328307 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Maxim Jeremy Dobres
Owned by
Colin John Medway
Maxim Jeremy Dobres
Accounts type
Micro entity
Region
South East
Address
Pilgrims Rest
Pilgrims Close
Westhumble
Dorking
RH5 6AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2001
British
Dobres, Maxim Jeremy
Director · Appointed 23 November 2001
British
Born December 1951 (74)
Director · Appointed 23 November 2001
British
Born May 1954 (72)
Officer history (2 former)
27 November 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
27 November 2001
Resigned Duport Director Limited as Corporate Nominee Director
23 November 2001
Appointed Medway, Colin John as Secretary
23 November 2001
Appointed Dobres, Maxim Jeremy as Director
23 November 2001
Appointed Medway, Colin John as Director
23 November 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 November 2001
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born May 1954 (72)
Maxim Jeremy Dobres
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Former controllers (1)
6 April 2016
Ceased Maxim Jeremy Dobres — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,516
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,502 £94,321 £74,055 £43,919 £15,397 £1,516
Balance sheet detail
202520242023202220212020
Fixed Assets£291£818£4,499£4,130
Current Assets£4,747£30,140£53,384£75,803£116,368£123,291
Creditors (< 1 year)£3,231£14,743£9,756£2,566£26,546£8,919
Net Current Assets£1,516£15,397£43,628£73,237£89,822£114,372
Net Assets£1,516£15,397£43,919£74,055£94,321£118,502
Shareholder Funds£1,516£15,397£43,919£74,055£94,321£118,502

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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