BOOKER GROUP LIMITED

Key Data

Status

Active

Company No.

05145685

Incorporation date

04/06/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

25/02/2026

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

View PDF (2 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 23/02/25

View PDF (2 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 23/02/25

View PDF (4 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 23/02/25

View PDF (248 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-02-23

View PDF (18 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 25/02/24

View PDF (3 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 25/02/24

View PDF (1 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 25/02/24

View PDF (240 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-02-25

View PDF (17 pages)

14/06/2024

04/06/24 Statement of Capital gbp 1

View PDF (4 pages)

30/05/2024

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

View PDF (2 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-02-26

View PDF (16 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 26/02/23

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 26/02/23

View PDF (1 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 26/02/23

View PDF (220 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

18/10/2022

Full accounts made up to 2022-02-27

View PDF (19 pages)

10/06/2022

Confirmation statement made on 2022-06-04 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 (21 pages)

08/06/2021

Confirmation statement made on 2021-06-04 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 (20 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

15/01/2020

Statement by Directors

View PDF (1 pages)

15/01/2020

Statement of capital on 2020-01-15

View PDF (3 pages)

15/01/2020

Solvency Statement dated 13/01/20

View PDF (1 pages)

15/01/2020

Resolutions

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-02-24

View PDF (19 pages)

18/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Guy Charles Farrant as a director on 2019-03-01

View PDF (1 pages)

24/12/2018

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

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (1 pages)

29/11/2018

Notification of Tesco Holdings Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

29/11/2018

Cessation of Tesco Plc as a person with significant control on 2018-11-16

View PDF (1 pages)

05/11/2018

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

View PDF (1 pages)

05/11/2018

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

View PDF (1 pages)

05/11/2018

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

View PDF (2 pages)

05/11/2018

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

View PDF (2 pages)

26/09/2018

Group of companies' accounts made up to 2018-03-30

View PDF (57 pages)

18/09/2018

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/09/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/09/2018

Resolutions

View PDF (1 pages)

18/09/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (3 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

18/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

03/05/2018

Auditor's resignation

View PDF (1 pages)

15/03/2018

Termination of appointment of Stewart Charles Gilliland as a director on 2018-03-05

View PDF (1 pages)

15/03/2018

Termination of appointment of Gary William Hughes as a director on 2018-03-05

View PDF (1 pages)

15/03/2018

Termination of appointment of Karen Elisabeth Dind Jones as a director on 2018-03-05

View PDF (1 pages)

15/03/2018

Termination of appointment of Andrew Graham Cripps as a director on 2018-03-05

View PDF (1 pages)

15/03/2018

Termination of appointment of Helena Andreas as a director on 2018-03-05

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (73 pages)

06/03/2018

Court order

View PDF (16 pages)

06/03/2018

Notification of Tesco Plc as a person with significant control on 2018-03-05

View PDF (2 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

17/08/2017

Group of companies' accounts made up to 2017-03-24

View PDF (96 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

18/07/2017

Resolutions

View PDF (2 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-04 with no updates

View PDF (3 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

22/05/2017

Statement of capital on 2016-07-18

View PDF (4 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

08/02/2017

Satisfaction of charge 051456850004 in full

View PDF (1 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (3 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (3 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

13/09/2016

Statement of capital on 2016-07-19

View PDF (6 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

09/08/2016

Resolutions

View PDF (69 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

19/07/2016

Annual return made up to 2016-06-04 no member list

View PDF (9 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

12/07/2016

Termination of appointment of Karan Faridoon Bilimoria as a director on 2016-07-06

View PDF (1 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

08/07/2016

Group of companies' accounts made up to 2016-03-25

View PDF (107 pages)

30/06/2016

Termination of appointment of Bryn Satherley as a director on 2016-04-01

View PDF (1 pages)

14/06/2016

Statement of capital on 2016-04-29

View PDF (5 pages)

10/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

03/03/2016

Group of companies' accounts made up to 2015-03-27

View PDF (96 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

15/01/2016

Statement of capital on 2015-07-20

View PDF (5 pages)

10/12/2015

Appointment of Mr Gary William Hughes as a director on 2015-12-03

View PDF (2 pages)

01/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-04

View PDF (24 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

12/08/2015

Statement of capital on 2015-04-29

View PDF (5 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-06-04 no member list

View PDF (14 pages)

03/08/2015

Register(s) moved to registered office address Equity House Irthlingborough Road Wellingborough Northants NN8 1LT

View PDF (1 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-05-31

View PDF (3 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (3 pages)

30/07/2015

Resolutions

View PDF (71 pages)

23/07/2015

Termination of appointment of Richard Sidney Rose as a director on 2015-07-08

View PDF (1 pages)

27/04/2015

Termination of appointment of Mark Aylwin as a director on 2015-04-01

View PDF (1 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

07/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-04

View PDF (27 pages)

02/09/2014

Statement of capital on 2014-07-22

View PDF (5 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (3 pages)

29/07/2014

Resolutions

View PDF (71 pages)

23/07/2014

Group of companies' accounts made up to 2014-03-28

View PDF (96 pages)

26/06/2014

Miscellaneous

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-04 no member list

View PDF (15 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (3 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

31/01/2014

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

21/11/2013

Registration of charge 051456850004

View PDF (10 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-04

View PDF (26 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-04

View PDF (24 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (3 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

25/07/2013

Group of companies' accounts made up to 2013-03-29

View PDF (87 pages)

25/07/2013

Resolutions

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-04 no member list

View PDF (14 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (3 pages)

16/11/2012

Appointment of Helena Andreas as a director on 2012-11-14

View PDF (2 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

16/08/2012

Group of companies' accounts made up to 2012-03-30

View PDF (67 pages)

16/08/2012

Resolutions

View PDF (3 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-06-04 no member list

View PDF (14 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-06-15

View PDF (3 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (3 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (3 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (3 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (3 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/02/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

09/02/2012

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (3 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (3 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (3 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-26

View PDF (3 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-11

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-06-04 with bulk list of shareholders

View PDF (25 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (3 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (3 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

15/07/2011

Group of companies' accounts made up to 2011-03-25

View PDF (68 pages)

15/07/2011

Resolutions

View PDF (3 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-06-14

View PDF (3 pages)

02/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

19/05/2011

Termination of appointment of Richard Farr as a director

View PDF (1 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (3 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

12/04/2011

Termination of appointment of Bryan Drew as a director

View PDF (1 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

03/02/2011

Director's details changed for Richard Eric Farr on 2011-01-29

View PDF (2 pages)

22/12/2010

Appointment of Stewart Charles Gilliland as a director

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-21

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

14/12/2010

Director's details changed for Mr Richard Sidney Rose on 2010-11-27

View PDF (2 pages)

26/11/2010

Director's details changed for Richard Eric Farr on 2010-10-20

View PDF (2 pages)

24/11/2010

Appointment of Guy Charles Farrant as a director

View PDF (2 pages)

15/11/2010

Statement of capital following an allotment of shares on 2010-10-31

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-04

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (3 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

27/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-06-04 with bulk list of shareholders

View PDF (23 pages)

03/08/2010

Director's details changed for Karen Elisabeth Dind Jones on 2009-10-01

View PDF (3 pages)

03/08/2010

Director's details changed for Lord Karan Faridoon Bilimoria on 2009-10-01

View PDF (3 pages)

03/08/2010

Director's details changed for Andrew Graham Cripps on 2009-10-01

View PDF (3 pages)

03/08/2010

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

View PDF (3 pages)

03/08/2010

Director's details changed for Bryn Satherley on 2009-10-01

View PDF (3 pages)

03/08/2010

Director's details changed for Bryan John Charles Drew on 2009-10-01

View PDF (3 pages)

03/08/2010

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

View PDF (3 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (3 pages)

14/07/2010

Group of companies' accounts made up to 2010-03-26

View PDF (64 pages)

14/07/2010

Resolutions

View PDF (68 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-23

View PDF (4 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (4 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

04/03/2010

Interim accounts made up to 2010-02-26

View PDF (4 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

30/11/2009

Appointment of Mr Mark Aylwin as a director

View PDF (2 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Return made up to 04/06/09; bulk list available separately

View PDF (9 pages)

29/07/2009

Director's change of particulars / charles wilson / 01/07/2009

View PDF (1 pages)

16/07/2009

Memorandum and Articles of Association

View PDF (54 pages)

16/07/2009

Resolutions

View PDF (3 pages)

14/07/2009

Ad 08/07/09-08/07/09\gbp si [email protected]=28000\gbp ic 14886790.8/14914790.8\

View PDF (2 pages)

10/07/2009

Group of companies' accounts made up to 2009-03-27

View PDF (59 pages)

01/07/2009

Director appointed richard eric farr

View PDF (3 pages)

04/06/2009

Appointment terminated director kevin lyon

View PDF (1 pages)

02/04/2009

Ad 27/03/09-27/03/09\gbp si [email protected]=2800\gbp ic 14883990.8/14886790.8\

View PDF (2 pages)

16/03/2009

Director appointed karen elisabeth dind jones

View PDF (6 pages)

13/11/2008

Director appointed bryan john charles drew

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13/11/2008

Director appointed bryn alan hywel satherley

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30/07/2008

Appointment terminated director hans hustad

View PDF (1 pages)

21/07/2008

Appointment terminated director james mcmahon

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14/07/2008

Resolutions

View PDF (55 pages)

14/07/2008

Group of companies' accounts made up to 2008-03-28

View PDF (59 pages)

27/06/2008

Return made up to 04/06/08; bulk list available separately

View PDF (8 pages)

02/05/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Auditor's resignation

View PDF (1 pages)

24/07/2007

Resolutions

View PDF (2 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2007

Return made up to 04/06/07; bulk list available separately

View PDF (7 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (5 pages)

26/06/2007

New director appointed

View PDF (5 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

Group of companies' accounts made up to 2007-03-03

View PDF (38 pages)

25/06/2007

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

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25/06/2007

New director appointed

View PDF (4 pages)

21/06/2007

New director appointed

View PDF (4 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (52 pages)

15/06/2007

Nc inc already adjusted 01/06/07

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Statement of affairs

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13/06/2007

Ad 04/06/07--------- £ si [email protected]= 13449109 £ ic 493462/13942571

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (55 pages)

01/06/2007

Certificate of change of name

View PDF (4 pages)

01/04/2007

Nc inc already adjusted 13/09/06

View PDF (1 pages)

21/03/2007

Memorandum and Articles of Association

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Resolutions

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09/03/2007

Resolutions

View PDF (3 pages)

13/02/2007

Ad 24/01/07--------- £ si [email protected]=35998 £ ic 457464/493462

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Group of companies' accounts made up to 2006-03-04

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17/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 04/06/06; bulk list available separately

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

04/04/2006

Ad 09/02/06--------- £ si [email protected]=195 £ ic 456834/457029

View PDF (2 pages)

04/04/2006

Ad 02/02/06--------- £ si [email protected]=431 £ ic 456403/456834

View PDF (2 pages)

23/02/2006

Ad 31/01/06--------- £ si [email protected]=431 £ ic 455972/456403

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26/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Ad 08/07/05--------- £ si [email protected]=435 £ ic 455537/455972

View PDF (2 pages)

17/08/2005

Ad 08/07/05--------- £ si [email protected]=850 £ ic 454687/455537

View PDF (2 pages)

27/07/2005

Ad 31/05/05--------- £ si [email protected]

View PDF (2 pages)

02/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Return made up to 04/06/05; bulk list available separately

View PDF (10 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Group of companies' accounts made up to 2005-02-26

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03/05/2005

Ad 20/04/05--------- £ si [email protected]=872 £ ic 413140/414012

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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)

13/04/2005

Ad 21/08/04--------- £ si [email protected]=717 £ ic 412423/413140

View PDF (2 pages)

13/04/2005

Ad 25/02/05--------- £ si [email protected]=393 £ ic 412030/412423

View PDF (4 pages)

21/02/2005

Ad 27/01/05--------- £ si [email protected]=601 £ ic 411429/412030

View PDF (2 pages)

17/11/2004

Ad 18/10/04--------- £ si [email protected]=141 £ ic 411288/411429

View PDF (2 pages)

17/11/2004

Ad 21/08/04--------- £ si [email protected]=711 £ ic 410577/411288

View PDF (2 pages)

17/11/2004

Ad 20/07/04--------- £ si [email protected]=75548 £ ic 335029/410577

View PDF (4 pages)

17/11/2004

Ad 20/07/04--------- £ si [email protected]=152892 £ ic 182137/335029

View PDF (4 pages)

20/10/2004

New director appointed

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13/10/2004

New director appointed

View PDF (1 pages)

27/09/2004

Location of register of members (non legible)

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22/07/2004

Ad 12/07/04--------- £ si [email protected]

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22/07/2004

Resolutions

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22/07/2004

Resolutions

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22/07/2004

£ nc 100/1000000 12/07/04

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22/07/2004

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

13/07/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/07/2004

Re-registration of Memorandum and Articles

View PDF (91 pages)

13/07/2004

Balance Sheet

View PDF (1 pages)

13/07/2004

Auditor's report

View PDF (2 pages)

13/07/2004

Auditor's statement

View PDF (1 pages)

13/07/2004

Declaration on reregistration from private to PLC

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13/07/2004

Application for reregistration from private to PLC

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (3 pages)

09/07/2004

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2004

Resolutions

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New director appointed

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14/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

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04/06/2004

Incorporation

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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

04/06/2026

Last change occurred

23/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

23/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

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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
Hewett, John Clinton	Director	23/05/2005 - 03/06/2007	30
Aylwin, Mark Terence	Director	08/11/2009 - 31/03/2015	27
Aylwin, Mark Terence	Director	31/08/2006 - 03/06/2007	27
Farrant, Guy Charles	Director	13/10/2010 - 28/02/2019	7
Bilimoria, Karan Faridoon, Lord	Director	01/12/2007 - 06/07/2016	24

Persons with Significant Control

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

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Description

About BOOKER GROUP LIMITED

BOOKER GROUP LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northants 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 GROUP LIMITED?

BOOKER GROUP LIMITED is currently Active. It was registered on 04/06/2004 .

Where is BOOKER GROUP LIMITED located?

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

What does BOOKER GROUP LIMITED do?

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

What is the latest filing for BOOKER GROUP LIMITED?

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