BOOKER DIRECT LIMITED
Overview
| Company Name | BOOKER DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004640 |
| 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 DIRECT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOKER DIRECT LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKER DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE HEATH DIRECT LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| DIRECT2SHOP.COM (U.K.) LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| TRADING-SPOT.COM LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for BOOKER DIRECT 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 BOOKER DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for BOOKER DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 25, 2024 | 32 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 | 29 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2022 | 28 pages | AA | ||||||||||
Second filing for the appointment of Paul Whyte as a director | 4 pages | RP04AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Paul Wyte as a director on Sep 02, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ms Rebecca Mallows as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Hyslop as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
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 | 30 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 | 22 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart James Hyslop as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colm Johnson as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Helen Williams as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 24, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOOKER DIRECT 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 | ||||||||
| JOHNSON, Colm | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | England | British | Managing Director Group Retail | 267659180001 | ||||||||
| MALLOWS, Rebecca | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Director | 299907640001 | ||||||||
| WHYTE, Paul | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Director | 299910790001 | ||||||||
| WILLIAMS, Helen | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Solicitor | 267649500001 | ||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Director | 249090410003 | ||||||||
| CHILTON, Mark | Secretary | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | British | 109675640001 | ||||||||||
| MINDHAM, Simon John | Secretary | 24 Kings Avenue Muswell Hill N10 1PB London | British | 57659980002 | ||||||||||
| WHITTALL, Peter Clive | Secretary | 32 West Cliffe Grove HG2 0PL Harrogate North Yorkshire | British | 70677280001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| AYLWIN, Mark Terence | Director | Wedgewood Ellington Road SL6 0BA Taplow Berkshire | England | British | Company Director | 105140040001 | ||||||||
| CAIRNS, Alistair Benedict, The Hon | Director | Rose Cottage 84 Strand On The Green Chiswick W4 3PU London | England | British | Investment Manager | 98592670001 | ||||||||
| FRASER, Ian Ellis | Director | Charity Cottages Town End HP14 4DY Radnage | British | Company Director | 28393850004 | |||||||||
| GURR, Douglas John | Director | Flat 40 75 Crawford Street W1H 5LR London | British | Company Director | 70677230003 | |||||||||
| HYSLOP, Stuart James | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Md Group Catering & Small Business | 267659150001 | ||||||||
| MINDHAM, Simon John | Director | 24 Kings Avenue Muswell Hill N10 1PB London | England | British | Company Director | 57659980002 | ||||||||
| MORRISON, David John | Director | Albert Bridge Road SW11 4PX London 21 | British | Investment Manager | 29500910001 | |||||||||
| PHILP, Christopher Ian Brian Mynott | Director | 10 Constantine Road NW3 2NG London | British | Company Director | 70677360002 | |||||||||
| PRENTIS, Jonathan Paul | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Finance Director | 48949090001 | ||||||||
| ROSE, Richard Sidney | Director | Ivonbrook 27 Totteridge Village N20 8PN London | England | British | Company Director | 20113670001 | ||||||||
| SMITH, Colin Deverell | Director | Pyes Penn Road HP9 2TS Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 682020005 | ||||||||
| SUMMERHAYES, Mark Richard David | Director | 336 Fulham Road SW10 9UG London | British | Venture Capital | 69917300002 | |||||||||
| WATTS, Lynette Anne | Director | 93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire | England | British | Company Director | 100715460001 | ||||||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Director | 123998480001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| TESCO SECRETARIES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 |
Who are the persons with significant control of BOOKER DIRECT 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