Bookham Nominees Limited

05865912

active

Private Limited Company

england wales

Companies House

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

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jae Kim

secretary · Since 08/04/2024

Bird & Bird Company Secretaries Limited

secretary · Since 10/09/2024

BRITISH

Also on 293 other boards

James Andrew Boyle

director · Since 04/12/2024

V.P. OPERATIONS

IRISH · UNITED KINGDOM · Age 53

Also on 1 other board

Eric Chang

director · Since 15/04/2026

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Ian Richard Croston

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 61

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