BOOKER RETAIL PARTNERS (GB) LIMITED
Overview
| Company Name | BOOKER RETAIL PARTNERS (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06460554 |
| 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 RETAIL PARTNERS (GB) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOKER RETAIL PARTNERS (GB) 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 RETAIL PARTNERS (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSGRAVE RETAIL PARTNERS GB LIMITED | Mar 14, 2008 | Mar 14, 2008 |
| PIMCO 2729 LIMITED | Dec 28, 2007 | Dec 28, 2007 |
What are the latest accounts for BOOKER RETAIL PARTNERS (GB) 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 RETAIL PARTNERS (GB) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BOOKER RETAIL PARTNERS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 23, 2025 | 44 pages | AA | ||||||||||
Appointment of Mr Stuart James Hyslop as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonny Mcquarrie as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2024 | 40 pages | AA | ||||||||||
Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 26, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 27, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Jonny Mcquarrie as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Mallows as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 28, 2021 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 | 33 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 01, 2020 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Colm Johnson as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BOOKER RETAIL PARTNERS (GB) 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 | 252172640001 | |||||||||
| HYSLOP, Stuart James | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267659150001 | |||||||||
| JOHNSON, Colm | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | England | British | 267659180001 | |||||||||
| MALLOWS, Rebecca | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 299907640001 | |||||||||
| WILLIAMS, Helen | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267649500001 | |||||||||
| 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 England | 201307530001 | |||||||||||
| CODD, David Thomas, Mr. | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 182394150001 | |||||||||||
| O'FLYNN, David | Secretary | Ballyphilip IRISH Glanmire Co. Cork Ireland | Irish | 123363960001 | ||||||||||
| WIRTH, Julie Ann | Secretary | Moorhall Road UB9 6NS Harefield Musgrave House Widewater Place Middlesex | British | 114305580001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| AYLWIN, Mark Terence | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | 200866300001 | |||||||||
| BUCKLEY, Mary Sharon, Ms. | Director | Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland | Ireland | Irish | 149924180001 | |||||||||
| CODD, David Thomas, Mr. | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | Ireland | Irish | 182392430001 | |||||||||
| HORGAN, Donal Patrick | Director | Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland | Ireland | Irish | 163398920001 | |||||||||
| KEELEY, Noel | Director | Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland | Ireland | Irish | 149924220001 | |||||||||
| KENNY, Timothy, Mr. | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | Ireland | Irish | 113651250001 | |||||||||
| MARTIN, Christopher Nicholas | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 48484090003 | |||||||||
| MCQUARRIE, Jonny | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 239167420002 | |||||||||
| O'BRIEN, Mike, Mr. | Director | Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland | England | British | 149964850001 | |||||||||
| O'FLYNN, David, Mr. | Director | Moorhall Road UB9 6NS Harefield Musgrave House Widewater Place Middlesex | Ireland | Irish | 163739400001 | |||||||||
| O'FLYNN, David | Director | Ballyphilip IRISH Glanmire Co. Cork Ireland | Irish | 123363960001 | ||||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 177693990001 | |||||||||
| RIDLER, Peter, Mr. | Director | Moorhall Road UB9 6NS Harefield Musgrave House Widewater Place Middlesex | England | British | 188555900001 | |||||||||
| SMITH, Philip Anthony | Director | Moorhall Road UB9 6NS Harefield Musgrave House Widewater Place Middlesex | England | British | 233299960001 | |||||||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 123998480001 | |||||||||
| WIRTH, Julie Ann | Director | Moorhall Road UB9 6NS Harefield Musgrave House Widewater Place Middlesex | England | British | 114305580002 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||||||
| 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 RETAIL PARTNERS (GB) 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