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12 NEW FETTER LANE, LONDON, EC4A 1JP
BOOKHAM NOMINEES LIMITED
Private limited with Share Capital
Non trading
04 July 2006
70100 Activities of head offices - Activities of head offices
Available to 02 May 2025. Next accounts due by 30 Jun 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Andrew Boyle | Director | ||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Company Secretary | ||
| Mr Jae Kim | Company Secretary | ||
| Mr Matthew Joseph Sepe | Director |
0
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| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Silicon Valley Bank | SATISFIED | |||
| Wells Fargo Capital Finance, Inc | SATISFIED | |||
| Security Agreement (Foreign) | Wells Fargo Bank, National Association | SATISFIED | ||
| Composite Debenture | Wells Fargo Bank, National Association | SATISFIED | ||
| A California State Law Governed Us Security Agreement | Wells Fargo Capital Finance, Inc | SATISFIED | ||
| A California State Law Governed Us Security Agreement | Wells Fargo Capital Finance, Inc | SATISFIED | ||
| Composite Debenture | Wells Fargo Capital Finance, Inc (The Agent) | SATISFIED | ||
| Deed Of Amendment And Confirmation | Wells Fargo Capital Finance, Inc (Formerly Wells Fargo Foothill, Inc) | SATISFIED | ||
| Debenture | Wells Fargo Foothill,inc | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £0.00 | £4.00 | £4.00 | £4.00 | £4.00 |
| Total Current Assets | £0.00 | £1.00 | £1.00 | £1.00 | £1.00 |
Detailed answers about BOOKHAM NOMINEES LIMITED, including incorporation, status, business activity, and accounts information.
BOOKHAM NOMINEES LIMITED was officially incorporated on 04 July 2006 and is registered under company number 05865912. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BOOKHAM NOMINEES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BOOKHAM NOMINEES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BOOKHAM NOMINEES LIMITED is 12, New Fetter Lane, London, City Of London, EC4A 1JP. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 02 May 2025, BOOKHAM NOMINEES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.