BOOKER GROUP LIMITED
Overview
| Company Name | BOOKER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05145685 |
| 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 GROUP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOKER GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKER GROUP PLC | Jun 01, 2007 | Jun 01, 2007 |
| BLUEHEATH HOLDINGS PLC | Jul 13, 2004 | Jul 13, 2004 |
| BLUEHEATH HOLDINGS LIMITED | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for BOOKER GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BOOKER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Veselin Bandev on Aug 15, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 23, 2025 | 18 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 17 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
04/06/24 Statement of Capital gbp 1 | 4 pages | CS01 | ||
Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 26, 2023 | 16 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Feb 27, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 04, 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 | 21 pages | AA | ||
Confirmation statement made on Jun 04, 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 | 20 pages | AA | ||
Who are the officers of BOOKER GROUP 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 | |||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | British | 109675640001 | ||||||||||
| MINDHAM, Simon John | Secretary | 24 Kings Avenue Muswell Hill N10 1PB London | British | 57659980002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREAS, Helena | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | Swedish | 173693430001 | |||||||||
| AYLWIN, Mark Terence | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | England | British | 105140040001 | |||||||||
| AYLWIN, Mark Terence | Director | Wedgewood Ellington Road SL6 0BA Taplow Berkshire | England | British | 105140040001 | |||||||||
| BILIMORIA, Karan Faridoon, Lord | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | England | British | 85468650002 | |||||||||
| CRIPPS, Andrew Graham | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | England | British | 46512280003 | |||||||||
| DREW, Bryan John Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 99726110002 | |||||||||
| FARR, Richard Eric | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | British | 139298110001 | ||||||||||
| FARRANT, Guy Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 135236870001 | |||||||||
| FRASER, Ian Ellis | Director | Charity Cottages Town End HP14 4DY Radnage | British | 28393850004 | ||||||||||
| GILLILAND, Stewart Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | England | British | 102677400001 | |||||||||
| GURR, Douglas John | Director | Flat 40 75 Crawford Street W1H 5LR London | British | 70677230003 | ||||||||||
| HEWETT, John Clinton | Director | 49 Scarsdale Villas W8 6PU London | United Kingdom | British | 52111640002 | |||||||||
| HUGHES, Gary William | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 203416210001 | |||||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | 103594230001 | ||||||||||
| JONES, Karen Elisabeth Dind | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 47793260007 | |||||||||
| LYON, Kevin John | Director | 4 Burnside Road G46 6TT Glasgow | Scotland | British | 114851270001 | |||||||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | British | 159708270001 | |||||||||
| MINDHAM, Simon John | Director | 24 Kings Avenue Muswell Hill N10 1PB London | England | British | 57659980002 | |||||||||
| MORRISON, David John | Director | Albert Bridge Road SW11 4PX London 21 | British | 29500910001 | ||||||||||
| NAUGHTON RUMBO, Mark Howard | Director | 24 Twickenham Road TW11 8AG Teddington Middlesex | United Kingdom | British | 43242010001 | |||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 48949090001 | |||||||||
| ROSE, Richard Sidney | Director | Regents Park Terrace NW1 7EE London 11 United Kingdom | England | British | 20113670002 | |||||||||
| SATHERLEY, Bryn | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 62988420003 | |||||||||
| SMITH, Colin Deverell | Director | Pyes Penn Road HP9 2TS Beaconsfield Buckinghamshire | United Kingdom | British | 682020005 | |||||||||
| SUMMERHAYES, Mark Richard David | Director | 336 Fulham Road SW10 9UG London | British | 69917300002 | ||||||||||
| WATTS, Lynette Anne | Director | 93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire | England | British | 100715460001 | |||||||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | 123998480001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BOOKER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Nov 16, 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tesco Plc | Mar 05, 2018 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House England | Yes | ||||||||||
| |||||||||||||
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