BOOKER LIMITED
Overview
| Company Name | BOOKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00197380 |
| 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 BOOKER LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 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 BOOKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKER CASH & CARRY LTD | Mar 31, 2000 | Mar 31, 2000 |
| BOOKER BELMONT WHOLESALE LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CHARLES ARKCOLL,LIMITED | Apr 17, 1924 | Apr 17, 1924 |
What are the latest accounts for BOOKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for 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 BOOKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 23, 2025 | 45 pages | AA | ||||||||||
Appointment of Mr Stuart James Hyslop as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Sheila Gallagher on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonny Mcquarrie as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2024 | 41 pages | AA | ||||||||||
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 | ||||||||||
Full accounts made up to Feb 26, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Jonny Mcquarrie as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sheila Gallagher as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Mallows as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ronald Muldoon as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic Paul Morrey as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Wilson as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 01, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 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 | 252172640001 | |||||||||
| GALLAGHER, Sheila | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 300129220002 | |||||||||
| HYSLOP, Stuart James | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 267659150001 | |||||||||
| MALLOWS, Rebecca | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 299907640001 | |||||||||
| WILLIAMS, Helen | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 267649500001 | |||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 249090410003 | |||||||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 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 | ||||||||||
| DAWSON, Jeffrey George | Secretary | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||||||
| EVANS, Chrissi Roberta | Secretary | 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire | British | 19127780003 | ||||||||||
| HUDSON, Philip John | Secretary | 25 Bennett Drive CV34 6QJ Warwick | British | 47142130001 | ||||||||||
| JOHNSON, Shirley Elizabeth | Secretary | 25 Stoney Common CM24 8NF Stansted Essex | British | 52701320001 | ||||||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||||||
| BAKER, Deborah Kay | Director | 34 Birchwood Avenue N10 3BE London | British | 63609500001 | ||||||||||
| BIRRELL, Shaun | Director | Tansor Lodge Elmington Oundle PE8 5JY Peterborough Northamptonshire | British | 67252000003 | ||||||||||
| BOOTYMAN, Kenneth James | Director | 16 Grange Way Willington MK44 3QW Bedford Bedfordshire | British | 11408760001 | ||||||||||
| BOWEN, Charles John | Director | Isington Mill GU34 4PW Alton Hants | British | 801170002 | ||||||||||
| BUCK, Stephen Mitchell | Director | Hazeldene House Broughton Village Broughton MK10 9AA Milton Keynes | British | 69210510002 | ||||||||||
| BUSBY, Adrian John | Director | 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 3445300001 | ||||||||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | 12204760003 | |||||||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | 135246350001 | |||||||||
| COLLIER, Mark | Director | Peal House Home Farm Grove LE16 8NJ Arthingworth Leicestershire | British | 77710330002 | ||||||||||
| FLEXEN, John Michael | Director | Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire | British | 984380003 | ||||||||||
| GLAVIN, Michael John | Director | 55 Iberian Way GU15 1LZ Camberley Surrey | British | 27920720003 | ||||||||||
| GRIMSEY, William | Director | The Capita Group Plc 71 Victoria Street SW1H 0XA London | United Kingdom | British | 50647840002 | |||||||||
| HARRISON, Anthony Miles | Director | 10 Brecon Close NN16 9NH Kettering Northamptonshire | British | 11408780002 | ||||||||||
| HOGAN, Stephen | Director | Kingsley House Finch Lane HP9 2TL Beaconsfield Buckinghamshire | United Kingdom | British | 67854700002 | |||||||||
| HOLT, Alison Mary | Director | Stoneways Weston Underwood MK46 5JS Olney Buckinghamshire | British | 27923310002 | ||||||||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | 103594230001 | ||||||||||
| JOHANNESSON, Jon Asgeir | Director | Laufasvegur 69 FOREIGN Reykjavik 101 Iceland | Iceland | Icelandic | 78382920001 | |||||||||
| JOHNSON, Gerald Thomas | Director | Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire | England | British | 145115810001 | |||||||||
| MAUDE-ROXBY, Richard Gay | Director | Red House Farm Watery Lane Beachampton MK19 6DZ Milton Keynes Buckinghamshire | British | 21832990003 |
Who are the persons with significant control of BOOKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booker Wholesale Holdings Limited | Apr 06, 2016 | Irthlingborough Road NN8 1LT Wellingborough Equity House England | No | ||||||||||
| |||||||||||||
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