BOOKER DIRECT LIMITED

Key Data

Status

Active

Company No.

04004640

Incorporation date

31/05/2000

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

25/02/2026

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

View PDF (2 pages)

17/11/2025

Full accounts made up to 2025-02-23

View PDF (36 pages)

10/11/2025

Appointment of Mr Stuart James Hyslop as a director on 2025-11-04

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-02-25

View PDF (32 pages)

30/05/2024

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

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-02-26

View PDF (29 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2022-02-27

View PDF (28 pages)

22/09/2022

Second filing for the appointment of Paul Whyte as a director

View PDF (4 pages)

12/09/2022

View PDF (0 pages)

12/09/2022

Rectified The AP01 was removed from the public register on 28/12/2022 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.

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08/09/2022

Appointment of Mr Paul Wyte as a director on 2022-09-02

View PDF (3 pages)

08/09/2022

Appointment of Ms Rebecca Mallows as a director on 2022-09-02

View PDF (2 pages)

05/07/2022

Termination of appointment of Stuart James Hyslop as a director on 2022-06-30

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-28 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

Full accounts made up to 2021-02-28

View PDF (30 pages)

11/06/2021

Confirmation statement made on 2021-05-28 with no updates

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)

19/10/2020

Full accounts made up to 2020-03-01

View PDF (22 pages)

05/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (13 pages)

02/03/2020

Appointment of Mr Stuart James Hyslop as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mr Colm Johnson as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Appointment of Helen Williams as a director on 2020-02-28

View PDF (2 pages)

12/10/2019

Full accounts made up to 2019-02-24

View PDF (20 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 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)

05/01/2019

Full accounts made up to 2018-03-30

View PDF (17 pages)

24/12/2018

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

View PDF (1 pages)

09/11/2018

Termination of appointment of Tesco Secretaries Limited as a director on 2018-10-26

View PDF (1 pages)

09/11/2018

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

View PDF (2 pages)

07/11/2018

Termination of appointment of Jonathan Paul Prentis as a director on 2018-10-26

View PDF (1 pages)

07/11/2018

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

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/05/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

04/10/2017

Full accounts made up to 2017-03-24

View PDF (15 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

08/02/2017

Satisfaction of charge 040046400015 in full

View PDF (1 pages)

14/10/2016

Full accounts made up to 2016-03-25

View PDF (14 pages)

03/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

05/04/2016

Statement of company's objects

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (21 pages)

03/11/2015

Full accounts made up to 2015-03-28

View PDF (14 pages)

05/10/2015

Resolutions

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

29/10/2014

Miscellaneous

View PDF (2 pages)

15/10/2014

Full accounts made up to 2014-03-28

View PDF (14 pages)

11/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

21/11/2013

Registration of charge 040046400015

View PDF (15 pages)

18/11/2013

Full accounts made up to 2013-03-29

View PDF (14 pages)

08/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (14 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

25/06/2012

Director's details changed for Mr Jonathan Paul Prentis on 2012-06-01

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mark Chilton on 2012-06-01

View PDF (1 pages)

30/03/2012

Statement by directors

View PDF (1 pages)

30/03/2012

Statement of capital on 2012-03-30

View PDF (4 pages)

30/03/2012

Solvency statement dated 28/03/12

View PDF (1 pages)

30/03/2012

Resolutions

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

03/08/2011

Resolutions

View PDF (2 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/07/2011

Full accounts made up to 2011-03-25

View PDF (13 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

21/12/2010

Full accounts made up to 2010-03-26

View PDF (13 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Full accounts made up to 2009-03-27

View PDF (15 pages)

10/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

19/01/2009

Ad 10/10/08\gbp si [email protected]=250000\gbp ic 257684/507684\

View PDF (2 pages)

03/11/2008

Full accounts made up to 2008-03-28

View PDF (15 pages)

30/06/2008

Director's change of particulars / charles wilson / 30/06/2008

View PDF (1 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

16/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

29/03/2008

Certificate of change of name

View PDF (2 pages)

16/11/2007

Auditor's resignation

View PDF (1 pages)

12/11/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-03-03

View PDF (18 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2007

Memorandum and Articles of Association

View PDF (18 pages)

19/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (6 pages)

25/06/2007

Registered office changed on 25/06/07 from: 132 upper street, islington, london, N1 1QP

View PDF (1 pages)

14/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-04

View PDF (17 pages)

02/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-02-26

View PDF (19 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 31/05/05; change of members

View PDF (8 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2004

Ad 12/07/04--------- £ si [email protected]=341 £ ic 257684/258025

View PDF (4 pages)

22/11/2004

Ad 20/07/04--------- £ si [email protected]=75548 £ ic 182136/257684

View PDF (4 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (1 pages)

10/08/2004

Full accounts made up to 2004-02-28

View PDF (24 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (15 pages)

16/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2004

Ad 12/07/04--------- £ si [email protected]=181680 £ ic 456/182136

View PDF (8 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (2 pages)

16/07/2004

Nc inc already adjusted 12/07/04

View PDF (2 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (1 pages)

16/07/2004

£ ic 26620/456 12/07/04 £ sr [email protected]=26164

View PDF (2 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Return made up to 31/05/04; change of members

View PDF (9 pages)

07/04/2004

£ nc 140000/170000 24/02/04

View PDF (1 pages)

07/04/2004

Ad 25/09/03--------- £ si [email protected]=1 £ ic 26619/26620

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (13 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Full accounts made up to 2003-03-01

View PDF (20 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

24/12/2002

Ad 06/12/02--------- £ si 1043@1=1043 £ ic 25576/26619

View PDF (2 pages)

24/12/2002

Ad 11/12/02--------- £ si 104@1=104 £ ic 25472/25576

View PDF (2 pages)

06/09/2002

Full accounts made up to 2002-03-02

View PDF (17 pages)

04/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Ad 19/08/02--------- £ si 3127@1=3127 £ ic 22345/25472

View PDF (2 pages)

27/08/2002

Ad 19/08/02--------- £ si 10588@1=10588 £ ic 11757/22345

View PDF (2 pages)

27/08/2002

Ad 19/08/02--------- £ si 4990@1=4990 £ ic 6767/11757

View PDF (2 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (28 pages)

27/08/2002

£ nc 120000/140000 15/08/02

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (14 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

Full accounts made up to 2001-03-03

View PDF (13 pages)

09/07/2001

Return made up to 31/05/01; full list of members

View PDF (11 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Registered office changed on 11/04/01 from: 247 southbank house, black prince road, london, SE1 7SJ

View PDF (1 pages)

15/02/2001

Accounting reference date shortened from 31/05/01 to 28/02/01

View PDF (1 pages)

09/02/2001

Ad 17/01/01--------- £ si 6654@1=6654 £ ic 112/6766

View PDF (2 pages)

05/02/2001

Nc inc already adjusted 17/01/01

View PDF (1 pages)

05/02/2001

Resolutions

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05/02/2001

Resolutions

View PDF (25 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (14 pages)

16/11/2000

Ad 01/11/00--------- £ si [email protected] £ ic 112/112

View PDF (2 pages)

09/10/2000

Ad 22/09/00--------- £ si [email protected]=1 £ ic 111/112

View PDF (2 pages)

28/09/2000

Ad 01/09/00--------- £ si [email protected]=2 £ ic 109/111

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 07/08/00 from: e-start 1ST floor, 20 soho square, london, W1V 5FD

View PDF (1 pages)

27/07/2000

S-div 12/07/00

View PDF (1 pages)

27/07/2000

Ad 24/07/00--------- £ si [email protected]=9 £ ic 100/109

View PDF (2 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Ad 14/07/00--------- £ si [email protected]=58 £ ic 42/100

View PDF (6 pages)

18/07/2000

Nc inc already adjusted 12/07/00

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

Registered office changed on 11/07/00 from: 155 elms crescent, london, SW4 8QQ

View PDF (1 pages)

11/07/2000

Ad 19/06/00--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: 32 west cliffe grove, harrogate, north yorkshire HG2 0PL

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOKER DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

23/02/2025

Next confirmation date

28/05/2026

Last change occurred

23/02/2025

Accounts

Full

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
Aylwin, Mark Terence	Director	31/08/2006 - 03/06/2007	28
Mallows, Rebecca	Director	02/09/2022 - Present	5
TESCO SECRETARIES LIMITED	Corporate Director	25/10/2018 - 25/10/2018	101
TESCO SECRETARIES LIMITED	Corporate Secretary	25/10/2018 - Present	130
Wilson, Charles	Director	03/06/2007 - 25/02/2021	120

Persons with Significant Control

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

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Description

About BOOKER DIRECT LIMITED

BOOKER DIRECT LIMITED is an(a) Active company incorporated on 31/05/2000 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT. There are currently 8 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 DIRECT LIMITED?

BOOKER DIRECT LIMITED is currently Active. It was registered on 31/05/2000 .

Where is BOOKER DIRECT LIMITED located?

BOOKER DIRECT LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT.

What does BOOKER DIRECT LIMITED do?

BOOKER DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOOKER DIRECT LIMITED?

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