BOOKER COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

00939089

Incorporation date

20/09/1968

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

27/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

24/03/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

22/04/2025

Registered office address changed from Fall Bank Estate Dodworth Barnsley S75 3LS to Unit 18 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 2025-04-22

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/12/2024

Appointment of Mr Ian Hoyland as a director on 2024-12-19

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

20/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

20/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

20/06/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

09/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/08/2013

Current accounting period shortened from 2013-10-01 to 2013-09-30

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

07/01/2013

Termination of appointment of Frederick Booker as a director

View PDF (1 pages)

17/12/2012

Previous accounting period extended from 2012-09-30 to 2012-10-01

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

11/07/2012

Termination of appointment of Peter Booker as a director

View PDF (1 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

18/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

23/06/2010

Director's details changed for Margaret Booker on 2010-06-14

View PDF (2 pages)

23/06/2010

Secretary's details changed for Margaret Booker on 2010-06-14

View PDF (1 pages)

23/06/2010

Director's details changed for Mr Peter Booker on 2010-06-14

View PDF (2 pages)

23/06/2010

Director's details changed for Ian Booker on 2010-06-14

View PDF (2 pages)

23/06/2010

Director's details changed for Wendy Jane Hoyland on 2010-06-14

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Frederick Booker on 2010-06-14

View PDF (2 pages)

18/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

30/06/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

03/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

02/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

02/07/2008

Director's change of particulars / wendy hoyland / 15/11/2006

View PDF (1 pages)

02/07/2008

Director's change of particulars / peter booker / 01/05/2008

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

22/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/08/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

25/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

02/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

28/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

22/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

30/06/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

22/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

13/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

19/06/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

15/07/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

12/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

26/07/1996

Return made up to 14/06/96; full list of members

View PDF (8 pages)

12/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

10/07/1995

Return made up to 14/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

24/06/1994

Return made up to 14/06/94; change of members

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05/06/1994

New director appointed

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09/05/1994

Accounts for a small company made up to 1993-09-30

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23/06/1993

Return made up to 14/06/93; full list of members

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16/06/1993

Accounts for a small company made up to 1992-09-30

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30/04/1993

Memorandum and Articles of Association

View PDF (23 pages)

30/04/1993

Resolutions

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30/04/1993

Resolutions

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30/04/1993

Resolutions

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06/08/1992

Return made up to 14/06/92; no change of members

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10/06/1992

Accounts for a small company made up to 1991-09-30

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17/10/1991

Accounts for a small company made up to 1990-09-30

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16/07/1991

Return made up to 14/06/91; no change of members

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31/01/1991

Particulars of mortgage/charge

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16/07/1990

Accounts for a small company made up to 1989-09-30

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16/07/1990

Return made up to 14/06/90; full list of members

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21/03/1990

Return made up to 18/05/89; full list of members

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08/02/1990

Amended accounts made up to 1988-09-30

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19/06/1989

Accounts for a small company made up to 1988-09-30

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03/05/1989

Return made up to 31/12/88; full list of members

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21/07/1988

Accounts for a small company made up to 1987-09-30

View PDF (3 pages)

29/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

26/06/1987

Accounts for a small company made up to 1986-09-30

View PDF (3 pages)

13/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/06/1986

Accounts for a small company made up to 1985-09-30

View PDF (3 pages)

17/06/1986

Return made up to 03/01/86; full list of members

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.08 % *

* during past year

Cash in Bank

£1,908,320.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
9.30M
-
0.00
1.43M
-

2022
6
9.65M
-
0.00
1.72M
-

2023
6
9.87M
-
0.00
1.91M
-

2023
6
9.87M
-
0.00
1.91M
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

9.87M £2.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.91M £11.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booker, Ian	Director	01/03/1994 - Present	2
Mr Ian Hoyland	Director	19/12/2024 - Present	1

Persons with Significant Control

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

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Description

About BOOKER COMMERCIAL LIMITED

BOOKER COMMERCIAL LIMITED is an(a) Active company incorporated on 20/09/1968 with the registered office located at Unit 18 Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER COMMERCIAL LIMITED?

BOOKER COMMERCIAL LIMITED is currently Active. It was registered on 20/09/1968 .

Where is BOOKER COMMERCIAL LIMITED located?

BOOKER COMMERCIAL LIMITED is registered at Unit 18 Fall Bank Industrial Estate, Dodworth, Barnsley S75 3LS.

What does BOOKER COMMERCIAL LIMITED do?

BOOKER COMMERCIAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOOKER COMMERCIAL LIMITED have?

BOOKER COMMERCIAL LIMITED had 6 employees in 2023.

What is the latest filing for BOOKER COMMERCIAL LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-12-31.