GIANT BOOKER LIMITED
Overview
| Company Name | GIANT BOOKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00065519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIANT BOOKER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GIANT BOOKER LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIANT BOOKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKER LIMITED | Feb 08, 2005 | Feb 08, 2005 |
| BOOKER PLC | Jul 01, 1986 | Jul 01, 1986 |
| BOOKER MCCONNELL PLC | Mar 29, 1900 | Mar 29, 1900 |
What are the latest accounts for GIANT BOOKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for GIANT BOOKER LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for GIANT BOOKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 20 pages | AA | ||||||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 26, 2023 | 19 pages | AA | ||||||||||||||
legacy | 219 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Feb 27, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Feb 28, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Wilson as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Booker Wholesale Holdings Limited as a person with significant control on Feb 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 01, 2020 | 21 pages | AA | ||||||||||||||
Who are the officers of GIANT BOOKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| BANDEV, Veselin | Director | NN8 1LT Wellingborough Equity House Irthlingborough Road Northamptonshire England | United Kingdom | Bulgarian | Finance Director | 252172640001 | ||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Director | 249090410003 | ||||||||
| ANDREWS, Robert Mario John | Secretary | 15 Court Lane Gardens Dulwich SE21 7DZ London | British | 28343550001 | ||||||||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | Director | 10711650001 | |||||||||
| CHASE, Suzanne Gabrielle | Secretary | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | British | 135246350001 | ||||||||||
| CHILTON, Mark | Secretary | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | British | 109675640001 | ||||||||||
| HUDSON, Philip John | Secretary | 25 Bennett Drive CV34 6QJ Warwick | British | 47142130001 | ||||||||||
| KERSLAKE, Rosaleen Clare | Secretary | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | British | 294886590001 | ||||||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||||||
| ACLAND, Antony Arthur, Sir | Director | Provosts Lodge Eton College SL4 6DH Windsor Berkshire | British | Director | 34159290001 | |||||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | Company Director | 801170002 | |||||||||
| BUSBY, Adrian John | Director | 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | Director | 3445300001 | |||||||||
| CAINE, Michael Harris, Sir | Director | 4 Maunsel Street SW1P 2QL London | British | Director | 39003420001 | |||||||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | Company Director | 135246350001 | ||||||||
| COLLIER, Mark | Director | Peal House Home Farm Grove LE16 8NJ Arthingworth Leicestershire | British | Marketing Director | 77710330002 | |||||||||
| GLEW, Steven Peter | Director | 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire | British | Finance Director | 88254510001 | |||||||||
| GREY, Jonathan Paul | Director | 36 Devonshire Park Road Davenport SK2 6JW Stockport Greater Manchester | British | Company Director | 70105560002 | |||||||||
| GRIMSEY, William | Director | The Capita Group Plc 71 Victoria Street SW1H 0XA London | United Kingdom | British | Company Director | 50647840002 | ||||||||
| HANKINS, Frederick Geoffrey | Director | 51 Elms Avenue Parkstone BH14 8EE Poole Dorset | British | Director | 11063080001 | |||||||||
| HAYNES, Joseph Antony | Director | 40 Edwardes Square W8 6HH London | British | Director | 9580170001 | |||||||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | Company Director | 49295070002 | |||||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | Company Director | 103594230001 | |||||||||
| JOHANNESSON, Jon Asgeir | Director | Laufasvegur 69 FOREIGN Reykjavik 101 Iceland | Iceland | Icelandic | Company Director | 78382920001 | ||||||||
| JOHNSON, Gerald Thomas | Director | Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire | England | British | Company Director | 145115810001 | ||||||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | Group Finance Director | 102500730001 | ||||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | Company Director | 648420001 | |||||||||
| NAPIER, John Alan | Director | Slough Farm House Slough Lane Headley KT18 6NZ Epsom Surrey | British | Director | 9716880003 | |||||||||
| NELSON, James Delbert | Director | 50 Dean Drive South Glastonbury FOREIGN Connecticut 06073 Usa | American | Director | 28343590001 | |||||||||
| PRENTIS, Jonathan Paul | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | Finance Director | 177693990001 | ||||||||
| PRICE, David William James, Exors Of | Director | Harrington Hall PE23 4NH Spilsby Lincolnshire | England | British | Farmer/Investment Director | 48536340001 | ||||||||
| QUARTANO, Ralph Nicholas | Director | 20 Oakcroft Road SE13 7ED London | British Greek | Director | 3001420001 | |||||||||
| ROBINSON, Edward Christopher | Director | 142 Burbage Road SE21 7AG London | England | British | Director | 12210001 | ||||||||
| ROCKEFELLER, Rodman Clark | Director | 435 East 52nd Street FOREIGN New York 10022 Usa | American | Director | 28343580001 | |||||||||
| ROLFE, Andrew John | Director | Flat 2 15 Cranley Gardens SW7 3BD London | British | Executive | 51146460002 |
Who are the persons with significant control of GIANT BOOKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booker Wholesale Holdings Limited | Jan 21, 2020 | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bf Limited | Apr 06, 2016 | Irthlingborough Road NN8 1LT Wellingborough Equity House England | Yes | ||||||||||
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Natures of Control
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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