BOOKER LIMITED
- Company statusactive
- Company No00197380
- Age101 years 3 months Incorporated 17 April 1924
- Officers6
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER LIMITED is an active company incorporated on 17 April 1924 and based in Wellingborough, Northamptonshire. The company was registered 101 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2025
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 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 Full
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 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 08 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2020
Resolution
5 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Feb 2020
People
Officers6
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 |
| GALLAGHER, Sheila | director | Mar 1970 | 02 Sept 2022 |
| MALLOWS, Rebecca | director | Feb 1967 | 02 Sept 2022 |
| WILLIAMS, Helen | director | May 1972 | 28 Feb 2020 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Wholesale Holdings Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
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COLLIER, Mark are mutual persons.
GRIMSEY, William are mutual persons.
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HOSKINS, William John are mutual persons.
HOSKINS, William John, HUSTAD, Hans Kristian are mutual persons.
HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir are mutual persons.
HUSTAD, Hans Kristian are mutual persons.
HUSTAD, Hans Kristian are mutual persons.
HUSTAD, Hans Kristian are mutual persons.
HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir are mutual persons.
HUSTAD, Hans Kristian are mutual persons.
JOHANNESSON, Jon Asgeir are mutual persons.
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JOHANNESSON, Jon Asgeir are mutual persons.
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JOHANNESSON, Jon Asgeir are mutual persons.
JOHANNESSON, Jon Asgeir are mutual persons.
JOHANNESSON, Jon Asgeir are mutual persons.
JOHANNESSON, Jon Asgeir are mutual persons.
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JOHNSON, Gerald Thomas are mutual persons.
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JOHNSON, Gerald Thomas are mutual persons.
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JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
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JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MAUDE-ROXBY, Richard Gay are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
MCDONALD, Peter Thomas are mutual persons.
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