Menna Overview
Here’s a quick overview of BOOKER UNAPPROVED SCHEME TRUSTEES LTD 👀 — a Wellingborough, Northamptonshire based business that started in 1997.
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
- Company statusactive
- Company No03444194
- Age29 years 1 month Incorporated 3 October 1997
- Officers2
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 29 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 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Change Person Director Company With Change Date
9 Months Ago on 25 Feb 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Geoff | director | Nov 1969 | 31 Aug 2026 |
| JACK, Daniel | director | Feb 1989 | 11 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Group Limited | 11 Sept 2026 | |
| 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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Sign UpMenna Overview
Here’s a quick overview of BOOKER UNAPPROVED SCHEME TRUSTEES LTD 👀 — a Wellingborough, Northamptonshire based business that started in 1997.