GIANT BOOKER LIMITED
- Company statusactive
- Company No00065519
- Age125 years 4 months Incorporated 29 March 1900
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
GIANT BOOKER LIMITED is an active company incorporated on 29 March 1900 and based in Wellingborough, Northamptonshire. The company was registered 125 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 22 Nov 2024
Legacy
8 Months Ago on 22 Nov 2024
Legacy
8 Months Ago on 22 Nov 2024
Legacy
8 Months Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
1 Year Ago on 28 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Legacy
1 Year Ago on 04 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Nov 2022
Legacy
2 Years Ago on 23 Nov 2022
Legacy
2 Years Ago on 23 Nov 2022
Resolution
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Oct 2018 | |
| BANDEV, Veselin | director | Nov 1978 | 26 Oct 2018 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Wholesale Holdings Limited | 21 Jan 2020 | |
| Bf Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, GRIMSEY, William, JOHANNESSON, Jon Asgeir, JOHNSON, Gerald Thomas, PRENTIS, Jonathan Paul, PRICE, David William James, Exors Of are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
YAXLEY, Andrew David are mutual persons.
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BERRY, John Graham, CHASE, Suzanne Gabrielle are mutual persons.
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CHASE, Suzanne Gabrielle, HOSKINS, William John, HUSTAD, Hans Kristian are mutual persons.
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PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
PRICE, David William James, Exors Of are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
QUARTANO, Ralph Nicholas are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROBINSON, Edward Christopher are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
ROLFE, Andrew John are mutual persons.
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