Introduction
Watch Company
B
BOOKHAM (ASC) PROPERTIES LIMITED
BOOKHAM (ASC) PROPERTIES LIMITED is an active company incorporated on 11 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BOOKHAM (ASC) PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12043385
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
42-44 Norwood High Street London, SE27 9NR,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JACKSON, Alison
ActiveLondonSE27 9NR
Secretary
Appointed 11 Jun 2019
JACKSON, Alison
LondonSE27 9NR
Secretary
11 Jun 2019
Active
COOPER, Andrew Martin
ActiveLondonSE27 9NR
Born June 1966
Director
Appointed 11 Jun 2019
COOPER, Andrew Martin
LondonSE27 9NR
Born June 1966
Director
11 Jun 2019
Active
COOPER, Stephen Mark
ActiveLondonSE27 9NR
Born July 1969
Director
Appointed 11 Jun 2019
COOPER, Stephen Mark
LondonSE27 9NR
Born July 1969
Director
11 Jun 2019
Active
JACKSON, Peter Howard James
ActiveLondonSE27 9NR
Born July 1950
Director
Appointed 11 Jun 2019
JACKSON, Peter Howard James
LondonSE27 9NR
Born July 1950
Director
11 Jun 2019
Active
WALTERS, Howard
ActiveLondonSE27 9NR
Born November 1947
Director
Appointed 11 Jun 2019
WALTERS, Howard
LondonSE27 9NR
Born November 1947
Director
11 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE27 9NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Jackson Trading Company Plc
LondonSE27 9NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
25 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2019