BOOKHAM SADDLERY LIMITED

Overview

Company Name	BOOKHAM SADDLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04365213
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKHAM SADDLERY LIMITED?

Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOOKHAM SADDLERY LIMITED located?

Registered Office Address	Constable Court 62 Dene Street RH4 2DP Dorking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKHAM SADDLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BOOKHAM SADDLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BOOKHAM SADDLERY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 11, 2024	Director's details changed for Miss Helen Jane Dart on Nov 01, 2024	2 pages	CH01

Nov 11, 2024	Change of details for Miss Helen Jane Dart as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 11, 2024	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 11, 2024	1 pages	AD01

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 08, 2021	Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Dec 08, 2021	1 pages	AD01

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 21, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Feb 17, 2019	Termination of appointment of Alexandra Mary Miller as a secretary on Feb 13, 2019	1 pages	TM02

Jan 14, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Feb 14, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

Jan 13, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of BOOKHAM SADDLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DART, Helen Jane 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Feb 01, 2002		Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	England	British	1958-1	Company Director	80250680001
DART, Peter Roy Holly Lodge Dungates Lane Buckland RH3 7BD Betchworth Surrey	Nov 14, 2002	Feb 18, 2007	Secretary	Holly Lodge Dungates Lane Buckland RH3 7BD Betchworth Surrey		British			86330800001
MILLER, Alexandra Mary Beech Road RH12 4NR Horsham 15 West Sussex England	Oct 19, 2007	Feb 13, 2019	Secretary	Beech Road RH12 4NR Horsham 15 West Sussex England		British		Book Keeper	33669720003
SCURFIELD, Kate Ann Roffeys Old Reigate Road RH3 7LL Betchworth Surrey	Feb 01, 2002	Nov 14, 2002	Secretary	Roffeys Old Reigate Road RH3 7LL Betchworth Surrey		British		Company Director	80250750001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 01, 2002	Feb 01, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
SCURFIELD, Kate Ann Roffeys Old Reigate Road RH3 7LL Betchworth Surrey	Feb 01, 2002	Nov 14, 2002	Director	Roffeys Old Reigate Road RH3 7LL Betchworth Surrey		British	1951-7	Company Director	80250750001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 01, 2002	Feb 01, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKHAM SADDLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Helen Jane Dart 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Feb 01, 2017	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0