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BOOKER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00197380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Managing Directors
- BANDEV, Veselin
- WILLIAMS, Helen
- YAXLEY, Andrew David
- GALLAGHER, Sheila
- MALLOWS, Rebecca
- MCQUARRIE, Jonny
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-04-17
- Age Of Company 1924-04-17 100 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Booker Wholesale Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOKER CASH & CARRY LTD
- Legal Entity Identifier (LEI)
- 213800S5IONUNKXBP488
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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BOOKER LIMITED Company Description
- BOOKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00197380. Its current trading status is "live". It was registered 1924-04-17. It was previously called BOOKER CASH & CARRY LTD. It has declared SIC or NACE codes as "46900". It has 6 directors The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at Equity House .
Get BOOKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booker Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 1924-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-11) - AP01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-23) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-full (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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resolution (2020-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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mortgage-satisfy-charge-full (2018-05-18) - MR04
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-08) - MR04
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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resolution (2016-04-05) - RESOLUTIONS
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statement-of-companys-objects (2016-04-05) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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auditors-resignation-company (2014-10-28) - AUD
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miscellaneous (2014-10-29) - MISC
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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legacy (2012-02-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-person-secretary-company-with-change-date (2012-10-01) - CH03
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change-person-director-company-with-change-date (2012-10-01) - CH01
keyboard_arrow_right 2011
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resolution (2011-08-03) - RESOLUTIONS
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legacy (2011-08-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-10-20) - MG01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-03-06) - 403a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288c
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-10) - AA
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accounts-amended-with-accounts-type-full (2006-01-30) - AAMD
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legacy (2006-03-28) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-04-26) - 123
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-full (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-04) - 395
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auditors-resignation-company (2005-03-08) - AUD
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-10) - 155(6)a
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legacy (2005-02-21) - 288b
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memorandum-articles (2005-02-14) - MEM/ARTS
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-03-10) - 155(6)b
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resolution (2005-03-10) - RESOLUTIONS
-
legacy (2005-06-30) - 287
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certificate-change-of-name-company (2005-06-27) - CERTNM
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legacy (2005-06-25) - 288a
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legacy (2005-06-23) - 363s
-
legacy (2005-05-12) - 287
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legacy (2005-04-26) - 287
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legacy (2005-04-08) - 288a
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legacy (2005-12-06) - 288a
-
legacy (2005-04-08) - 287
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legacy (2005-03-15) - 88(2)R
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 123
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-14) - AUD
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-01-16) - 287
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legacy (2002-05-07) - 288c
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legacy (2002-05-14) - 288a
-
legacy (2002-06-17) - 363s
-
legacy (2002-02-06) - 288b
-
legacy (2002-08-27) - 288b
-
legacy (2002-10-07) - 288a
-
legacy (2002-10-28) - 288a
-
legacy (2002-11-18) - 288c
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legacy (2002-07-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
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legacy (2001-01-29) - 288b
-
legacy (2001-02-06) - 288b
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legacy (2001-03-19) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-28) - 288b
-
legacy (2001-01-03) - 288a
-
legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-08-07) - 288c
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
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accounts-with-accounts-type-full (2001-09-20) - AA
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auditors-resignation-company (2001-10-15) - AUD
-
legacy (2001-03-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288b
-
legacy (2000-07-10) - 363s
-
legacy (2000-10-23) - 287
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-20) - 288a
-
legacy (2000-09-20) - 288b
-
legacy (2000-07-05) - 395
-
legacy (2000-04-04) - 288c
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certificate-change-of-name-company (2000-03-30) - CERTNM
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legacy (2000-01-13) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-11-14) - 287
keyboard_arrow_right 1999
-
legacy (1999-04-17) - 288a
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legacy (1999-04-02) - 288b
-
legacy (1999-04-02) - 288a
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legacy (1999-03-15) - 288b
-
legacy (1999-01-15) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-05) - 288b
-
legacy (1999-04-26) - 288a
-
legacy (1999-03-11) - 288a
-
legacy (1999-04-26) - 288b
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resolution (1999-05-16) - RESOLUTIONS
-
legacy (1999-12-29) - 288b
-
legacy (1999-12-20) - 288b
-
legacy (1999-11-29) - 288a
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accounts-with-accounts-type-full (1999-11-15) - AA
-
memorandum-articles (1999-09-29) - MEM/ARTS
-
legacy (1999-12-20) - 288a
-
legacy (1999-09-09) - 288a
-
legacy (1999-09-03) - 288b
-
legacy (1999-06-29) - 363s
-
legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
-
legacy (1998-04-28) - 288a
-
legacy (1998-08-03) - 123
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-09-09) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-11-23) - 288b
-
legacy (1998-11-25) - 288b
-
legacy (1998-12-03) - 288a
-
legacy (1998-11-03) - 288b
-
legacy (1998-12-07) - 225
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
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legacy (1997-05-06) - 288a
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legacy (1997-05-04) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-03) - AUD
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accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-09-10) - 288
-
legacy (1996-06-12) - 287
-
legacy (1996-06-04) - 363a
-
legacy (1996-01-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-07) - 363x
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accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-10-30) - 288
keyboard_arrow_right 1994
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auditors-resignation-company (1994-08-23) - AUD
-
legacy (1994-07-28) - 288
-
legacy (1994-07-21) - 288
-
legacy (1994-06-12) - 363x
-
legacy (1994-04-26) - 288
-
legacy (1994-02-24) - 288
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accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 288
-
legacy (1993-11-22) - 288
-
legacy (1993-08-19) - 288
-
legacy (1993-12-12) - 288
-
legacy (1993-06-03) - 363x
-
accounts-with-accounts-type-full (1993-10-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-10) - 288
-
legacy (1992-01-15) - 288
-
legacy (1992-05-06) - 288
-
legacy (1992-05-26) - 288
-
accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-01-08) - 288
-
legacy (1992-06-08) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-13) - AA
-
legacy (1991-09-19) - 288
-
legacy (1991-10-24) - 288
-
legacy (1991-06-28) - 363x
-
legacy (1991-07-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 288
-
legacy (1990-06-08) - 363
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-03-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-18) - AA
-
legacy (1989-06-13) - 363
-
legacy (1989-04-27) - 88(3)
-
legacy (1989-04-24) - PUC 3
-
legacy (1989-04-24) - 123
-
resolution (1989-04-24) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-21) - AA
-
accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-10-21) - 287
-
legacy (1988-07-19) - 363
keyboard_arrow_right 1987
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resolution (1987-08-16) - RESOLUTIONS
-
legacy (1987-08-05) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-09-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
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accounts-with-accounts-type-full (1986-10-28) - AA
-
legacy (1986-10-10) - 287
-
legacy (1986-06-12) - 363
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-24) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-17) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-08) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-07) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-06) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-29) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-07-01) - CERTNM
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accounts-with-made-up-date (1977-02-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-03) - AA
keyboard_arrow_right 1924
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incorporation-company (1924-04-17) - NEWINC
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miscellaneous (1924-04-17) - MISC