Menna Overview
Here’s a quick overview of BOOKER LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1924.
BOOKER LIMITED
- Company statusactive
- Company No00197380
- Age102 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 102 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
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Resolution
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 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.
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 are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, JOHANNESSON, Jon Asgeir are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, HUSTAD, Hans Kristian are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHASE, Suzanne Gabrielle, CHILTON, Mark, PRENTIS, Jonathan Paul, HUSTAD, Hans Kristian, JOHANNESSON, Jon Asgeir are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, JOHANNESSON, Jon Asgeir are mutual persons.
BANDEV, Veselin, GALLAGHER, Sheila, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, GRIMSEY, William, JOHANNESSON, Jon Asgeir, JOHNSON, Gerald Thomas are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, BOWEN, Charles John, BUSBY, Adrian John, COLLIER, Mark, GRIMSEY, William, JOHANNESSON, Jon Asgeir, JOHNSON, Gerald Thomas are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
YAXLEY, Andrew David are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham, JOHANNESSON, Jon Asgeir are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham, CHASE, Suzanne Gabrielle are mutual persons.
BERRY, John Graham, GRIMSEY, William are mutual persons.
BERRY, John Graham are mutual persons.
BERRY, John Graham are mutual persons.
CHILTON, Mark, DAWSON, Jeffrey George, JOHNSON, Shirley Elizabeth, PRENTIS, Jonathan Paul are mutual persons.
CHILTON, Mark are mutual persons.
DAWSON, Jeffrey George, BUSBY, Adrian John, CAMP, Michael James, FLEXEN, John Michael are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta, BOWEN, Charles John, GLAVIN, Michael John are mutual persons.
EVANS, Chrissi Roberta, BOWEN, Charles John, MAUDE-ROXBY, Richard Gay are mutual persons.
EVANS, Chrissi Roberta, BUSBY, Adrian John are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
HUDSON, Philip John are mutual persons.
BAKER, Deborah Kay are mutual persons.
BAKER, Deborah Kay are mutual persons.
BIRRELL, Shaun are mutual persons.
BOWEN, Charles John are mutual persons.
BOWEN, Charles John are mutual persons.
BOWEN, Charles John are mutual persons.
BUCK, Stephen Mitchell are mutual persons.
BUSBY, Adrian John are mutual persons.
CAMP, Michael James are mutual persons.
CAMP, Michael James are mutual persons.
CAMP, Michael James are mutual persons.
CAMP, Michael James are mutual persons.
CAMP, Michael James are mutual persons.
COLLIER, Mark are mutual persons.
HOGAN, Stephen are mutual persons.
HOGAN, Stephen are mutual persons.
HOGAN, Stephen are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
JOHNSON, Gerald Thomas are mutual persons.
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.
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MCDONALD, Peter Thomas are mutual persons.
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Here’s a quick overview of BOOKER LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1924.