Menna Overview
Here’s a quick overview of BOOKER DIRECT LIMITED 👀 — a Wellingborough, Northants based business that started in 2000.
BOOKER DIRECT LIMITED
- Company statusactive
- Company No04004640
- Age26 years 2 months Incorporated 31 May 2000
- Officers7
Address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
BOOKER DIRECT LIMITED is an active company incorporated on 31 May 2000 and based in Wellingborough, Northants. The company was registered 26 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 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 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 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 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 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 05 Jun 2020
Resolution
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
People
Officers7
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 |
| JOHNSON, Colm | director | Nov 1968 | 28 Feb 2020 |
| MALLOWS, Rebecca | director | Feb 1967 | 02 Sept 2022 |
| WHYTE, Paul | director | May 1977 | 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, WILSON, Charles are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles 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, CHILTON, Mark are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, JOHNSON, Colm, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, WILSON, Charles are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, MINDHAM, Simon John, HYSLOP, Stuart James, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
YAXLEY, Andrew David are mutual persons.
CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
CHILTON, Mark are mutual persons.
MINDHAM, Simon John are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence, SMITH, Colin Deverell are mutual persons.
CAIRNS, Alistair Benedict, The Hon are mutual persons.
CAIRNS, Alistair Benedict, The Hon are mutual persons.
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FRASER, Ian Ellis are mutual persons.
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Here’s a quick overview of BOOKER DIRECT LIMITED 👀 — a Wellingborough, Northants based business that started in 2000.