BOOKER UNAPPROVED SCHEME TRUSTEES LTD
Overview
| Company Name | BOOKER UNAPPROVED SCHEME TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03444194 |
| 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 UNAPPROVED SCHEME TRUSTEES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOOKER UNAPPROVED SCHEME TRUSTEES LTD located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
| 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 UNAPPROVED SCHEME TRUSTEES LTD?
| 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 UNAPPROVED SCHEME TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Veselin Bandev on Aug 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Robert Goodchild as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||
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 no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Mr Andrew David Yaxley as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||
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 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Notification of Andrew David Yaxley as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||
Cessation of Charles Wilson as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
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 | ||
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 | ||
Who are the officers of BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| GOODCHILD, Robert | Secretary | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | 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 | ||||||
| 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 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BERRY, John Graham | Director | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | Wales | British | 10711650001 | |||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | 135246350001 | |||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||
| HUDSON, Philip John | Director | 25 Bennett Drive CV34 6QJ Warwick | British | 47142130001 | ||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | 103594230001 | ||||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | 294886590001 | |||||
| NAPIER, John Alan | Director | Slough Farm House Slough Lane Headley KT18 6NZ Epsom Surrey | British | 9716880003 | ||||||
| PRENTIS, Jonathan Paul | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 48949090001 | |||||
| PRITCHARD, Andrew Simon | Director | Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire | United Kingdom | British | 42467790003 | |||||
| TAYLOR, Jonathan Francis | Director | Lion Gate House Lion Gate Gardens TW9 2DF Richmond Surrey | British | 6271390001 | ||||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | United Kingdom | British | 123998480001 |
Who are the persons with significant control of BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Yaxley | Feb 26, 2021 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Veselin Bandev | Oct 26, 2018 | NN8 1LT Wellingborough Equity House Irthlingborough Road Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Wilson | Apr 06, 2016 | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Prentis | Apr 06, 2016 | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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