BOOKER PENSION TRUSTEES LIMITED
Overview
| Company Name | BOOKER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00576008 |
| 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 PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOOKER PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG FOOD GROUP PENSIONS LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| ICELAND GROUP PENSIONS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
| BOOKERS PENSIONS LIMITED | Dec 21, 1956 | Dec 21, 1956 |
What are the latest accounts for BOOKER PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOOKER PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for BOOKER PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stuart James Hyslop on Sep 08, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Goodchild as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Appointment of Gena Holdsworth as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Mallows as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Lindsey Lawler as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart James Hyslop as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lawrence Richard Arbos as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Sarah Lindsey Lawler as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Taylor as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan Denzil Boaler on Jun 07, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Emma Taylor as a director on Mar 14, 2019 | 2 pages | AP01 | ||
Who are the officers of BOOKER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSWORTH, Gena | Secretary | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | 333698800001 | |||||||
| BLACKMUR, Shaun | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | England | British | 149595290001 | |||||
| BOALER, Alan Denzil | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 88136470003 | |||||
| HYSLOP, Stuart James | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 267659150001 | |||||
| JOHNSON, Shirley Elizabeth | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 253229600001 | |||||
| MALLOWS, Rebecca | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 299907640001 | |||||
| RIDGE, Matthew | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 204341010001 | |||||
| TRANTER, Philip | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 148992650001 | |||||
| GOODCHILD, Robert | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | British | 106192300001 | ||||||
| LEACH, Christopher Bruce | Secretary | 13 Fleet Close Hughenden Valley HP14 4LL High Wycombe Buckinghamshire | British | 11053450001 | ||||||
| MEREDITH, Lesley Annis | Secretary | 4 Saint Margarets Close Penn HP10 8EZ High Wycombe Buckinghamshire | British | 63949870001 | ||||||
| MEREDITH, Lesley Annis | Secretary | 18 Ashley Drive Penn HP10 8BQ High Wycombe Buckinghamshire | British | 29725690001 | ||||||
| MILLER, Andrew Charles | Secretary | Rydal Lodge 1 Goldenfields Close GU30 7EZ Liphook Hampshire | British | 38236230002 | ||||||
| SANDERS, Lesley Carol | Secretary | 13 Kirkway Higher Bebington CH63 5NT Wirral Merseyside | British | 75880780001 | ||||||
| ALLEN, Stephen Nicholas | Director | 29 Ryelands Close LE16 7XE Market Harborough Leicestershire | British | 99547660001 | ||||||
| ANDREWS, Robert Mario John | Director | 15 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 28343550001 | |||||
| ANTHONY, David Michael | Director | Four Winds 14 Manor Rise Bearsted ME14 4DB Maidstone Kent | United Kingdom | British | 16232860001 | |||||
| ARBOS, Lawrence Richard | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire United Kingdom | United Kingdom | British | 117415200001 | |||||
| BAKER, Deborah Kay | Director | 34 Birchwood Avenue N10 3BE London | British | 63609500001 | ||||||
| BERRY, Alexander | Director | 1 Long Acres NN4 0QF Northampton Northamptonshire | British | 93054650001 | ||||||
| BERRY, John Graham | Director | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | Wales | British | 10711650001 | |||||
| BOALER, Alan Denzil | Director | 23 Melbourne Court AL8 6LL Welwyn Garden City Hertfordshire | United Kingdom | British | 88136470001 | |||||
| BURRELL, Jayne Katherine | Director | 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire | England | British | 99547650001 | |||||
| CAINE, Michael Harris, Sir | Director | 4 Maunsel Street SW1P 2QL London | British | 39003420001 | ||||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | 12204760003 | |||||
| CHAPMAN, Leonard Peter | Director | 5 Arnold Way OX9 2QA Thame Oxon | British | 29725720001 | ||||||
| CHARLESWORTH, Mark | Director | 9 Bridge Lane Appleton WA4 3BU Warrington Cheshire | British | 76184220001 | ||||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | 135246350001 | |||||
| CHILTON, Mark | Director | 9 Oakwood NE46 4LF Hexham Northumberland | England | British | 109675640001 | |||||
| COLLIER, Mark | Director | Peal House Home Farm Grove LE16 8NJ Arthingworth Leicestershire | British | 77710330002 | ||||||
| COVER, John | Director | 9 Blackmans Road Folksworth PE7 3TH Peterborough Cambridgeshire | British | 77942540001 | ||||||
| DAWSON, Cathy | Director | 2 Nevada Close Great Sankey WA5 8WW Warrington Cheshire | British | 115007940001 | ||||||
| DAWSON, Jeffrey George | Director | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||
| FARRINGTON SMITH, Richard Justin | Director | Padbury Hill Farm Padbury MK18 2BN Buckingham Buckinghamshire | England | British | 63847430001 | |||||
| FLACK, Adrienne Susan | Director | 4 Fairfax Avenue YO8 0AZ Selby North Yorkshire | British | 29725710001 |
What are the latest statements on persons with significant control for BOOKER PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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