BOOKER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER GROUP LIMITED
COMPANY NUMBER
05145685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/06/2004
(20 years and 5 months old)
WEBSITE
www.bookergroup.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
01/06/2007
18/09/2018
BOOKER GROUP PLC
View all previous names
NORTHANTS
NN8 1LT
Telephone: 01933270394
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | N/A | N/A |
| BOOKER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOOKER WHOLESALE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
04/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/06/2004 - 31/08/2006 (2 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Guy Charles Farrant (913523687) has left the board |
| 23/11/2018 | TESCO SECRETARIES LIMITED (925217267) has left the board |
| 23/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/11/2018 | Mark Chilton (910967564) has left the board |
| 07/11/2018 | Jonathan Paul Prentis (904894909) has left the board |
| 07/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925217267) Appointed |
| 07/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Helena Andreas (917369343) has left the board |
| 19/03/2018 | Andrew Graham Cripps (904651228) has left the board |
| 19/03/2018 | Karen Elisabeth Dind Jones (904779326) has left the board |
| 19/03/2018 | Gary William Hughes (920341621) has left the board |
| 19/03/2018 | Stewart Charles Gilliland (910267740) has left the board |
| 22/08/2017 | New Accounts filed |
| 21/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | Karan Karan Faridoon Bilimoria (908546865) has left the board |
| 14/07/2016 | New Accounts filed |
| 04/07/2016 | Bryn Satherley (906298842) has left the board |
| 04/04/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Gary William Hughes (920341621) Appointed |
| 08/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 27/07/2015 | Richard Sidney Rose (902011367) has left the board |
| 29/04/2015 | Mark Aylwin (910514004) has left the board |
| 29/07/2014 | New Accounts filed |
| 28/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/07/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 20/11/2012 | New Board Member Helena Andreas (917369343) Appointed |
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