BOOKER CASH & CARRY LIMITED

Key Data

Status

Active

Company No.

05355306

Incorporation date

07/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

25/02/2026

Director's details changed for Mr Veselin Bandev on 2024-08-15

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a dormant company made up to 2025-02-23

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-25

View PDF (5 pages)

30/05/2024

Director's details changed for Mr Andrew David Yaxley on 2021-07-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-02-26

View PDF (4 pages)

21/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-02-27

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

23/12/2021

Director's details changed for Mr Andrew David Yaxley on 2021-12-23

View PDF (2 pages)

22/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

09/03/2021

Termination of appointment of Charles Wilson as a director on 2021-02-26

View PDF (1 pages)

09/03/2021

Appointment of Mr Andrew David Yaxley as a director on 2021-02-26

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2020-03-01

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2019-02-24

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

06/03/2019

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

View PDF (1 pages)

29/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

25/01/2019

Appointment of Mr Charles Wilson as a director on 2019-01-22

View PDF (2 pages)

24/12/2018

Current accounting period shortened from 2019-03-31 to 2019-02-26

View PDF (1 pages)

07/11/2018

Appointment of Tesco Secretaries Limited as a secretary on 2018-10-26

View PDF (2 pages)

07/11/2018

Appointment of Mr Veselin Bandev as a director on 2018-10-26

View PDF (2 pages)

07/11/2018

Termination of appointment of Mark Chilton as a director on 2018-10-26

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

15/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

23/05/2016

Termination of appointment of Lauren Katie House as a director on 2016-05-23

View PDF (1 pages)

23/05/2016

Appointment of Mr Mark Chilton as a director on 2016-05-23

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

10/12/2015

Appointment of Miss Lauren Katie House as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Termination of appointment of Lynne Sanderson as a director on 2015-12-10

View PDF (1 pages)

27/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

15/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

04/12/2013

Termination of appointment of Laura Taylor as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Laura Taylor as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Lynne Sanderson as a director

View PDF (2 pages)

25/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

26/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Jonathan Paul Prentis on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mark Chilton on 2009-10-01

View PDF (1 pages)

06/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

16/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

27/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

20/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

09/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

25/06/2005

New director appointed

View PDF (6 pages)

10/03/2005

Registered office changed on 10/03/05 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (2 pages)

10/03/2005

Resolutions

View PDF (3 pages)

10/03/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

07/03/2005

New director appointed

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed;new director appointed

View PDF (6 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/02/2005

Nc inc already adjusted 18/02/05

View PDF (1 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (12 pages)

23/02/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

23/02/2005

Registered office changed on 23/02/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/02/2025

Next confirmation date

07/02/2027

Last change occurred

23/02/2025

Accounts

Dormant

Last made up date

23/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TESCO SECRETARIES LIMITED	Corporate Secretary	25/10/2018 - Present	130
Wilson, Charles	Director	03/06/2007 - 14/11/2010	119
Wilson, Charles	Director	21/01/2019 - 25/02/2021	119
Sigurdsson, Gunnar	Director	17/02/2005 - 21/03/2006	88
Bandev, Veselin	Director	26/10/2018 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOKER CASH & CARRY LIMITED

BOOKER CASH & CARRY LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER CASH & CARRY LIMITED?

BOOKER CASH & CARRY LIMITED is currently Active. It was registered on 07/02/2005 .

Where is BOOKER CASH & CARRY LIMITED located?

BOOKER CASH & CARRY LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BOOKER CASH & CARRY LIMITED do?

BOOKER CASH & CARRY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKER CASH & CARRY LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Mr Veselin Bandev on 2024-08-15.