BOOKER RETAIL PARTNERS (GB) LIMITED: Filings

  • Overview

    Company NameBOOKER RETAIL PARTNERS (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460554
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOOKER RETAIL PARTNERS (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Confirmation statement made on Dec 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 23, 2025

    44 pagesAA

    Appointment of Mr Stuart James Hyslop as a director on Nov 05, 2025

    2 pagesAP01

    Termination of appointment of Jonny Mcquarrie as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 25, 2024

    40 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 26, 2023

    38 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Statement of capital on Nov 23, 2022

    • Capital: GBP 56,905,001
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 21/11/2022
    RES13

    Full accounts made up to Feb 27, 2022

    34 pagesAA

    Appointment of Mr Jonny Mcquarrie as a director on Sep 02, 2022

    2 pagesAP01

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

    2 pagesAP01

    Confirmation statement made on Dec 28, 2021 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

    33 pagesAA

    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

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 01, 2020

    32 pagesAA

    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