BOOKER UNAPPROVED SCHEME TRUSTEES LTD
- Company statusactive
- Company No03444194
- Age27 years 9 months Incorporated 3 October 1997
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER UNAPPROVED SCHEME TRUSTEES LTD is an active company incorporated on 3 October 1997 and based in Wellingborough, Northamptonshire. The company was registered 28 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2021
Change To A Person With Significant Control Without Name Date
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
3 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Change Sail Address Company With New Address
6 Years Ago on 06 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Jan 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 24 Dec 2018
Notification Of A Person With Significant Control
6 Years Ago on 10 Nov 2018
Cessation Of A Person With Significant Control
6 Years Ago on 10 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODCHILD, Robert | secretary | 24 Jun 2005 | |
| 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 |
|---|---|---|
| Mr Andrew David Yaxley | Jun 1967 | 26 Feb 2021 |
| Mr Veselin Bandev | Nov 1978 | 26 Oct 2018 |
| Mr Charles Wilson | Jul 1965 | 06 Apr 2016 |
| Mr Jonathan Paul Prentis | Aug 1961 | 06 Apr 2016 |
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