Menna Overview
Here’s a quick overview of BOOKER RETAIL PARTNERS (GB) LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2007.
BOOKER RETAIL PARTNERS (GB) LIMITED
- Company statusactive
- Company No06460554
- Age18 years 7 months Incorporated 28 December 2007
- Officers6
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOOKER RETAIL PARTNERS (GB) LIMITED is an active company incorporated on 28 December 2007 and based in Wellingborough, Northamptonshire. The company was registered 19 years ago.
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- CCJs0
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 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 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 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 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
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 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 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
People
Officers6
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 |
| 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, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., MARTIN, Christopher Nicholas, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, MCQUARRIE, Jonny are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul 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, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., MARTIN, Christopher Nicholas, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., MARTIN, Christopher Nicholas, O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, 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, 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, O'FLYNN, David, WIRTH, Julie Ann, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, MCQUARRIE, Jonny, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., O'FLYNN, David, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, CODD, David Thomas, Mr., HORGAN, Donal Patrick, KENNY, Timothy, Mr., PRENTIS, Jonathan Paul, SMITH, Philip Anthony, WILSON, Charles are mutual persons.
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BANDEV, Veselin, MALLOWS, Rebecca, WILLIAMS, Helen, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
YAXLEY, Andrew David are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
AYLWIN, Mark Terence are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOOKER RETAIL PARTNERS (GB) LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2007.