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Booker Retail Limited

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Booker Retail Limited is a dormant company incorporated on 9 May 1927 with the registered office located in Wellingborough, Northamptonshire. Booker Retail Limited has been running for 97 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd October 2023.
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Name
Booker Retail Limited
Status
DORMANT
Dormant since 6 years ago
Confirmation
Submitted
Last submitted on 3 October 2023 (6 months ago)
Next confirmation dated 3 October 2024
Due by 17 October 2024 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 26 February 2023 (1 year 1 month ago)
Accounts type was Dormant
Next accounts dated 29 February 2024
Due by 26 November 2024 (7 months remaining)
Company No.
00221722
Private Limited Company with Share Capital
Incorporation
9 May 1927
Incorporated 97 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The company was dormant during y/e 26.02.23
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northamptonshire NN8 1LT
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteBooker.co.uk
SocialUnreported
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People43
Tesco Secretaries Limited
Secretary
ACTIVE
Bulgarian • Director • Finance Director • Born in Nov 1978
ACTIVE
British • Director • Born in Jun 1967
ACTIVE
British • Director • Company Director • Born in Jan 1929
RESIGNED
Danish • Director • Company Director • Born in Sep 1941
RESIGNED
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Mutual Companies
CompanyStatus
Londis(Holdings)Limited
Mr Veselin Bandev, Tesco Secretaries Limited and Mr Andrew David Yaxley are mutual people
DORMANT
Makro Self Service Wholesalers Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Makro Holding Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Booker Direct Limited
Mr Andrew David Yaxley, Mr Veselin Bandev and Tesco Secretaries Limited are mutual people
ACTIVE
Giant Midco Limited
Mr Andrew David Yaxley, Tesco Secretaries Limited and Mr Veselin Bandev are mutual people
DORMANT
Bishop's Group Limited
Mr Veselin Bandev, Tesco Secretaries Limited and Mr Andrew David Yaxley are mutual people
DORMANT
Linnco Limited
Mr Veselin Bandev, Tesco Secretaries Limited and Mr Andrew David Yaxley are mutual people
DORMANT
Giant Bidco Limited
Mr Andrew David Yaxley, Tesco Secretaries Limited and Mr Veselin Bandev are mutual people
DORMANT
Budgen Holdings Limited
Tesco Secretaries Limited, Mr Andrew David Yaxley and Mr Veselin Bandev are mutual people
DORMANT
Booker Group Limited
Tesco Secretaries Limited, Mr Veselin Bandev and Mr Andrew David Yaxley are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedFeb 2023
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents501
Accounts for a dormant company
27 Oct 2023 • 4 Pages
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Confirmation statement
18 Oct 2023 • 3 Pages
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Accounts for a dormant company
22 Nov 2022 • 3 Pages
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Confirmation statement
14 Oct 2022 • 3 Pages
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Director's details changed
23 Dec 2021 • 2 Pages
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