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Bookham Nominees Limited
05865912
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 NEW FETTER LANE, LONDON, EC4A 1JP
Incorporated 04/07/2006
Compliance
Last accounts
30/06/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jae Kim
secretary · Since 08/04/2024
James Andrew Boyle
director · Since 04/12/2024
V.P. OPERATIONS
IRISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Oclaro Innovations Llp
75–100% shares
75–100% votes
Appoint directors
12, New Fetter Lane, London, EC4A 1JP
Reg: Oc356079 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
SILICON VALLEY BANK
Created 28/03/2014Registered 05/04/2014Satisfied 10/05/2017
Charge
satisfied
WELLS FARGO CAPITAL FINANCE, INC
Created 06/05/2013Registered 08/05/2013Satisfied 09/04/2014
charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 14/12/2012Registered 27/12/2012Satisfied 12/04/2014
charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 14/12/2012Registered 21/12/2012Satisfied 12/04/2014
charge
satisfied
WELLS FARGO CAPITAL FINANCE, INC
Created 02/11/2012Registered 16/11/2012Satisfied 09/04/2014
charge
satisfied
WELLS FARGO CAPITAL FINANCE, INC
Created 26/07/2011Registered 11/08/2011Satisfied 09/04/2014
charge
satisfied
WELLS FARGO CAPITAL FINANCE, INC (THE AGENT)
Created 26/07/2011Registered 09/08/2011Satisfied 09/04/2014
charge
satisfied
WELLS FARGO CAPITAL FINANCE, INC (FORMERLY WELLS FARGO FOOTHILL, INC)
Created 26/07/2011Registered 09/08/2011Satisfied 09/04/2014
charge
satisfied
WELLS FARGO FOOTHILL,INC
Created 02/08/2006Registered 14/08/2006Satisfied 09/04/2014