BOOKER RETAIL LIMITED
Overview
| Company Name | BOOKER RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00221722 |
| 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 RETAIL LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOKER RETAIL 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 RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSGRAVE UK LIMITED | Mar 14, 2008 | Mar 14, 2008 |
| MUSGRAVE RETAIL PARTNERS GB LIMITED | Oct 08, 2007 | Oct 08, 2007 |
| MUSGRAVE (UK) LIMITED | Dec 13, 2004 | Dec 13, 2004 |
| BUDGENS LIMITED | Nov 12, 2002 | Nov 12, 2002 |
| BUDGENS PUBLIC LIMITED COMPANY | Nov 07, 1988 | Nov 07, 1988 |
| BARKER & DOBSON GROUP P.L.C. | Dec 31, 1978 | Dec 31, 1978 |
| BARKER & DOBSON LIMITED | May 09, 1927 | May 09, 1927 |
What are the latest accounts for BOOKER RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for BOOKER RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Veselin Bandev on Aug 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 23, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 25, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Change of details for Booker Retail Partners (Gb) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 26, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 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 | ||
Accounts for a dormant company made up to Mar 01, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2019 | 3 pages | AA | ||
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 1 pages | AD02 | ||
Appointment of Mr Charles Wilson as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Feb 26, 2019 | 1 pages | AA01 | ||
Termination of appointment of Tesco Secretaries Limited as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Who are the officers of BOOKER RETAIL 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 | British | 252172640002 | |||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 249090410003 | |||||||||
| BOND, Christopher William | Secretary | 39 Malone Road Woodley RG5 3NL Reading Berkshire | British | 57245730001 | ||||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 201308520001 | |||||||||||
| CODD, David Thomas, Mr. | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 182404200001 | |||||||||||
| DUNLEA, Aidan Finbar | Secretary | 39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | Irish | 108011300001 | ||||||||||
| GRAY, Christopher John | Secretary | 14 Saddlers Way Burbage SN8 3TX Marlborough Wiltshire | British | 36805830005 | ||||||||||
| HARE, Richard Warren | Secretary | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | British | 2955620006 | ||||||||||
| O'FLYNN, David | Secretary | Ballyphilip IRISH Glanmire Co. Cork Ireland | Irish | 123363960001 | ||||||||||
| RIGBY, Graham Lakin | Secretary | Magnolia Cottage 4 Fulmer Place Farm SL3 6HP Fulmer Buckinghamshire | British | 74211400002 | ||||||||||
| WIRTH, Julie Ann | Secretary | Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | British | 114305580001 | ||||||||||
| BACK, Steven John | Director | Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon | United Kingdom | British | 85825120001 | |||||||||
| BELLAMY, Stephen Gerard | Director | 220 Forest Road TN2 5HS Tunbridge Wells Kent | England | New Zealander | 40573970001 | |||||||||
| CLARKE, Keith William | Director | The Great Barn Culverthorpe NG32 3NH Grantham Lincs | England | British | 19213750001 | |||||||||
| CODD, David Thomas, Mr. | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | Ireland | Irish | 182392430001 | |||||||||
| DUNLEA, Aidan Finbar | Director | 39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | Irish | 108011300001 | ||||||||||
| ELLIS, Peter Brian | Director | 11 Hanover Close St Botolphs View Barton Seagrave NN15 5UF Kettering Northamptonshire | British | 69388570002 | ||||||||||
| GOODMAN, Clifford James | Director | Yew Tree Cottage Blackland SN11 8PX Calne Wiltshire | United Kingdom | British | 44898370002 | |||||||||
| HORGAN, Donal Patrick | Director | Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | Ireland | Irish | 163398920001 | |||||||||
| HYSON, Martin John | Director | Poplar Lane RG10 0DJ Hurst Reading White Rose Cottage Berkshire | United Kingdom | British | 128460840001 | |||||||||
| KENNY, Timothy, Mr. | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | Ireland | Irish | 113651250001 | |||||||||
| LANE, Peter Sean Anthony | Director | 8 Station Approach GU25 4DL Virginia Water Surrey | British | 20506220001 | ||||||||||
| LUHR, Heinz-Otto, Dr | Director | Mevissenstr 16 50668 Koln Germany | German | 40306590001 | ||||||||||
| MARTIN, Christopher Nicholas | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 48484090003 | |||||||||
| MCGETTIGAN, Eoin | Director | High Trees St Leonards Hill SL4 4AT Windsor | British | 93529050001 | ||||||||||
| O'FLYNN, David, Mr. | Director | Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | Ireland | Irish | 163739400001 | |||||||||
| O'FLYNN, David | Director | Ballyphilip IRISH Glanmire Co. Cork Ireland | Irish | 123363960001 | ||||||||||
| PHIPPS, Colin Barry, Dr | Director | Mathon Court Mathon SW3 5HJ Malvern Worcestershire | British | 726460001 | ||||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 177693990001 | |||||||||
| PRETTY, Derek William Methven | Director | 18 Richmond Hill Clifton BS8 1BA Bristol Avon | United Kingdom | British | 65944140001 | |||||||||
| REISCHL, Hans, Dipl-Kfm | Director | Domstr 20 50668 Koln Nordrhein-Westfalen Germany | German | 35781820001 | ||||||||||
| RIGBY, Graham Lakin | Director | Magnolia Cottage 4 Fulmer Place Farm SL3 6HP Fulmer Buckinghamshire | United Kingdom | British | 74211400002 | |||||||||
| SCALLY, Seamus | Director | Ballinveltig Curraheen IRISH Carrigrohan Cork Ireland | Irish | 71880470001 | ||||||||||
| SMITH, Philip Anthony | Director | Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | England | British | 233299960001 |
Who are the persons with significant control of BOOKER RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booker Retail Partners (Gb) 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