Menna Overview
Here’s a quick overview of BOOKER RETAIL LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1927.
BOOKER RETAIL LIMITED
- Company statusactive
- Company No00221722
- Age99 years 2 months Incorporated 9 May 1927
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER RETAIL LIMITED is an active company incorporated on 9 May 1927 and based in Wellingborough, Northamptonshire. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 26 February 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Oct 2019
Change Sail Address Company With New Address
7 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 24 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 09 Nov 2018
Appoint Corporate Director Company With Name Date
7 Years Ago on 07 Nov 2018
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 Retail Partners (Gb) 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, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, 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, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David 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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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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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.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, BOND, Christopher William, DUNLEA, Aidan Finbar, GRAY, Christopher John, HARE, Richard Warren, RIGBY, Graham Lakin, CODD, David Thomas, Mr., HORGAN, Donal Patrick, HYSON, Martin John, KENNY, Timothy, Mr., LANE, Peter Sean Anthony, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David, DUNLEA, Aidan Finbar, CODD, David Thomas, Mr., HORGAN, Donal Patrick, HYSON, Martin John, KENNY, Timothy, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
YAXLEY, Andrew David are mutual persons.
BOND, Christopher William are mutual persons.
BOND, Christopher William are mutual persons.
BOND, Christopher William are mutual persons.
BOND, Christopher William are mutual persons.
HARE, Richard Warren are mutual persons.
HARE, Richard Warren are mutual persons.
HARE, Richard Warren are mutual persons.
HARE, Richard Warren are mutual persons.
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GOODMAN, Clifford James, HYSON, Martin John are mutual persons.
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Here’s a quick overview of BOOKER RETAIL LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1927.