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BOOKER DIRECT LIMITED
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BOOKER DIRECT LIMITED: Filings

    • Overview

    Company NameBOOKER DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04004640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOOKER DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Veselin Bandev on Aug 15, 2024

    		2 pagesCH01

    Full accounts made up to Feb 23, 2025

    		36 pagesAA

    Appointment of Mr Stuart James Hyslop as a director on Nov 04, 2025

    		2 pagesAP01

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2024

    		32 pagesAA

    Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 26, 2023

    		29 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 27, 2022

    		28 pagesAA

    Second filing for the appointment of Paul Whyte as a director

    		4 pagesRP04AP01

    legacy

    		 pagesANNOTATION

    Appointment of Mr Paul Wyte as a director on Sep 02, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 22, 2022Clarification A second filed AP01 was registered on 22.09.2022.

    Appointment of Ms Rebecca Mallows as a director on Sep 02, 2022

    		2 pagesAP01

    Termination of appointment of Stuart James Hyslop as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021

    		2 pagesCH01

    Full accounts made up to Feb 28, 2021

    		30 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Wilson as a director on Feb 26, 2021

    		1 pagesTM01

    Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021

    		2 pagesAP01

    Full accounts made up to Mar 01, 2020

    		22 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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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