Menna Overview
Here’s a quick overview of BOOKER GROUP LIMITED 👀 — a Wellingborough, Northants based business that started in 2004.
BOOKER GROUP LIMITED
- Company statusactive
- Company No05145685
- Age22 years 1 month Incorporated 4 June 2004
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
BOOKER GROUP LIMITED is an active company incorporated on 4 June 2004 and based in Wellingborough, Northants. The company was registered 22 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
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Confirmation Statement
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 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 08 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 11 Jun 2020
Legacy
6 Years Ago on 15 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Jan 2020
Legacy
6 Years Ago on 15 Jan 2020
Resolution
6 Years Ago on 15 Jan 2020
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 |
|---|---|---|
| Tesco Holdings Limited | 16 Nov 2018 | |
| Tesco Plc | 05 Mar 2018 |
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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.
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.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, 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, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, HUSTAD, Hans Kristian, 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, 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, YAXLEY, Andrew David, MINDHAM, Simon John, 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.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence are mutual persons.
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AYLWIN, Mark Terence are mutual persons.
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AYLWIN, Mark Terence are mutual persons.
AYLWIN, Mark Terence, SMITH, Colin Deverell are mutual persons.
BILIMORIA, Karan Faridoon, Lord are mutual persons.
BILIMORIA, Karan Faridoon, Lord are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
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CRIPPS, Andrew Graham, ROSE, Richard Sidney are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
DREW, Bryan John Charles are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
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FRASER, Ian Ellis are mutual persons.
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FRASER, Ian Ellis are mutual persons.
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GILLILAND, Stewart Charles are mutual persons.
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GURR, Douglas John are mutual persons.
GURR, Douglas John are mutual persons.
HEWETT, John Clinton are mutual persons.
HEWETT, John Clinton, SUMMERHAYES, Mark Richard David are mutual persons.
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HEWETT, John Clinton are mutual persons.
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HEWETT, John Clinton, SUMMERHAYES, Mark Richard David are mutual persons.
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JONES, Karen Elisabeth Dind are mutual persons.
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SMITH, Colin Deverell are mutual persons.
SMITH, Colin Deverell are mutual persons.
SMITH, Colin Deverell are mutual persons.
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SMITH, Colin Deverell are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOOKER GROUP LIMITED 👀 — a Wellingborough, Northants based business that started in 2004.