BOOKER RETAIL LIMITED

Key Data

Status

Active

Company No.

00221722

Incorporation date

09/05/1927

Size

Dormant

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1927)

25/02/2026

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

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (5 pages)

18/11/2024

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

View PDF (5 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

08/10/2024

Change of details for Booker Retail Partners (Gb) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2024

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

View PDF (2 pages)

27/10/2023

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

View PDF (4 pages)

18/10/2023

Confirmation statement made on 2023-10-03 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)

14/10/2022

Confirmation statement made on 2022-10-03 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)

05/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

09/03/2021

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

View PDF (2 pages)

09/03/2021

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

View PDF (1 pages)

19/10/2020

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

View PDF (3 pages)

07/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-03 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)

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)

25/01/2019

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

View PDF (2 pages)

03/01/2019

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

View PDF (4 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

Appointment of Tesco Secretaries Limited as a director 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 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)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

03/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2017-03-24

View PDF (13 pages)

14/10/2016

Full accounts made up to 2016-03-26

View PDF (12 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

18/12/2015

Statement by Directors

View PDF (1 pages)

18/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

18/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (21 pages)

16/12/2015

Statement of company's objects

View PDF (2 pages)

14/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

02/10/2015

Auditor's resignation

View PDF (1 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a secretary on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of Timothy Kenny as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of Christopher Nicholas Martin as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Appointment of Mr Mark Chilton as a secretary on 2015-09-14

View PDF (2 pages)

28/09/2015

Appointment of Mr Jonathan Paul Prentis as a director on 2015-09-14

View PDF (2 pages)

28/09/2015

Registered office address changed from , Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2015-09-28

View PDF (1 pages)

24/09/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Resignation of an auditor

View PDF (3 pages)

16/09/2015

Certificate of change of name

View PDF (3 pages)

04/08/2015

Full accounts made up to 2014-12-27

View PDF (14 pages)

10/06/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

28/04/2014

Termination of appointment of Donal Horgan as a director

View PDF (1 pages)

13/12/2013

Director's details changed for Mr Christopher Nicholas Martin on 2013-12-09

View PDF (2 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a secretary

View PDF (1 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Julie Wirth as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Julie Wirth as a secretary

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/06/2013

Termination of appointment of David O'flynn as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/10/2011

Appointment of Mr. David O'flynn as a director

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

29/09/2011

Appointment of Mr. Donal Horgan as a director

View PDF (2 pages)

29/09/2011

Appointment of Mr. Donal Horgan as a director

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/02/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

12/11/2010

Director's details changed for Julie Ann Wirth on 2009-10-01

View PDF (2 pages)

12/11/2010

Secretary's details changed for Julie Ann Wirth on 2009-10-01

View PDF (1 pages)

12/11/2010

Director's details changed for Mr. Timothy Kenny on 2009-10-01

View PDF (2 pages)

12/11/2010

Director's details changed for Philip Anthony Smith on 2009-10-01

View PDF (2 pages)

12/11/2010

Director's details changed for Mr Christopher Nicholas Martin on 2009-10-01

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/12/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

21/10/2008

Director and secretary appointed julie ann wirth logged form

View PDF (3 pages)

16/10/2008

Return made up to 28/09/07; full list of members

View PDF (5 pages)

30/04/2008

Director and secretary appointed julie wirth

View PDF (2 pages)

24/04/2008

Appointment terminated director and secretary david o'flynn

View PDF (1 pages)

24/04/2008

Appointment terminated director martin hyson

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (4 pages)

04/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

08/10/2007

Location of register of members

View PDF (1 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (1 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from:\musgrave house, widewater place, moorhall road, harefield, middlesex UB9 6PE

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/10/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

12/10/2005

Location of debenture register

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from:\musgrave house widewater place, moorhall road, harefield, middlesex UB9 6PE

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/05/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

08/12/2004

Registered office changed on 08/12/04 from:\stonefield way, ruislip, middlesex, HA4 0JR

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/09/2004

Resolutions

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

Resolutions

View PDF (3 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/12/2003

Return made up to 28/09/03; full list of members

View PDF (11 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Accounting reference date shortened from 29/04/03 to 31/12/02

View PDF (1 pages)

07/12/2002

Group of companies' accounts made up to 2002-04-28

View PDF (26 pages)

26/11/2002

Return made up to 28/09/02; bulk list available separately

View PDF (11 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/2002

Resolutions

View PDF (3 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (5 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Auditor's resignation

View PDF (1 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

12/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/11/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

12/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Ad 23/08/02--------- £ si [email protected]=65675 £ ic 23126947/23192622

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Ad 23/08/02--------- £ si [email protected]=85675 £ ic 23041272/23126947

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Ad 11/09/02--------- £ si [email protected]=197795 £ ic 22843477/23041272

View PDF (4 pages)

03/09/2002

Ad 23/08/02--------- £ si [email protected]=151351 £ ic 22692126/22843477

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07/08/2002

Ad 01/08/02--------- £ si [email protected]=5313511 £ ic 17378615/22692126

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06/08/2002

Ad 30/07/02--------- £ si [email protected]=137801 £ ic 17240814/17378615

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14/07/2002

Ad 08/07/02--------- £ si [email protected]=85675 £ ic 17155139/17240814

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10/07/2002

Ad 04/07/02--------- £ si [email protected]=1500 £ ic 17153639/17155139

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18/06/2002

Ad 12/06/02--------- £ si [email protected]=1421 £ ic 17152218/17153639

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14/05/2002

Ad 07/05/02--------- £ si [email protected]=1000 £ ic 17151218/17152218

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23/04/2002

Ad 17/04/02--------- £ si [email protected]=4000 £ ic 17147218/17151218

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15/04/2002

Ad 27/03/02--------- £ si [email protected]=2300 £ ic 17144918/17147218

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22/03/2002

Ad 14/03/02--------- £ si [email protected]=2500 £ ic 17142418/17144918

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15/03/2002

Ad 11/03/02--------- £ si [email protected]=8500 £ ic 17133918/17142418

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15/03/2002

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14/03/2002

Ad 07/03/02--------- £ si [email protected]=1700 £ ic 17128718/17130418

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13/03/2002

Ad 07/03/02--------- £ si [email protected]=1500 £ ic 17127218/17128718

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12/03/2002

Ad 26/02/02--------- £ si [email protected]=1500 £ ic 17125718/17127218

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05/03/2002

Ad 26/02/02--------- £ si [email protected]=204 £ ic 17125514/17125718

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18/02/2002

Ad 04/02/02--------- £ si [email protected]=2669 £ ic 17122845/17125514

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18/02/2002

Ad 11/02/02--------- £ si [email protected]=508 £ ic 17122337/17122845

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09/01/2002

Ad 02/01/02--------- £ si [email protected]=1281 £ ic 17121056/17122337

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21/12/2001

Ad 17/12/01--------- £ si [email protected]=606 £ ic 17120450/17121056

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04/12/2001

Ad 28/11/01--------- £ si [email protected]=321 £ ic 17120129/17120450

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29/11/2001

Ad 19/11/01--------- £ si [email protected]=488 £ ic 17119641/17120129

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27/11/2001

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21/11/2001

Ad 16/11/01--------- £ si [email protected]=238 £ ic 17119212/17119450

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20/11/2001

Return made up to 28/09/01; bulk list available separately

View PDF (10 pages)

16/11/2001

Ad 13/11/01--------- £ si [email protected]=190 £ ic 17119022/17119212

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03/11/2001

Ad 30/10/01--------- £ si [email protected]=1771 £ ic 17117251/17119022

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23/10/2001

Ad 17/10/01--------- £ si [email protected]=1225 £ ic 17116026/17117251

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15/10/2001

Ad 08/10/01--------- £ si [email protected]=18147 £ ic 17097879/17116026

View PDF (13 pages)

12/10/2001

Group of companies' accounts made up to 2001-04-29

View PDF (45 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

02/10/2001

Ad 13/09/01--------- £ si [email protected]=3850 £ ic 17094029/17097879

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01/10/2001

Ad 27/09/01--------- £ si [email protected]=177 £ ic 17093852/17094029

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01/10/2001

Ad 27/09/01--------- £ si [email protected]=177 £ ic 17093675/17093852

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01/10/2001

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11/09/2001

Ad 07/09/01--------- £ si [email protected]=177 £ ic 17093350/17093527

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11/09/2001

Ad 05/09/01--------- £ si [email protected]=370 £ ic 17092980/17093350

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10/09/2001

Ad 05/09/01--------- £ si [email protected]=177 £ ic 17092803/17092980

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10/09/2001

Ad 05/09/01--------- £ si [email protected]=454 £ ic 17092349/17092803

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10/09/2001

Ad 05/09/01--------- £ si [email protected]=266 £ ic 17092083/17092349

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10/09/2001

Ad 05/09/01--------- £ si [email protected]=148 £ ic 17091935/17092083

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04/09/2001

Ad 30/08/01--------- £ si [email protected]=147 £ ic 17091788/17091935

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03/09/2001

Ad 29/08/01--------- £ si [email protected]=377 £ ic 17091411/17091788

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03/09/2001

Ad 29/08/01--------- £ si [email protected]=177 £ ic 17091234/17091411

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03/09/2001

Ad 29/08/01--------- £ si [email protected]=1800 £ ic 17089434/17091234

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15/08/2001

Director's particulars changed

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10/08/2001

Ad 06/08/01--------- £ si [email protected]=175 £ ic 17089259/17089434

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10/08/2001

Ad 06/08/01--------- £ si [email protected]=265 £ ic 17088994/17089259

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09/08/2001

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23/07/2001

Ad 11/07/01--------- £ si [email protected]=4500 £ ic 17083766/17088266

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15/05/2001

Ad 30/04/01--------- £ si [email protected]=419 £ ic 17083347/17083766

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11/04/2001

Ad 28/03/01--------- £ si [email protected]=816 £ ic 17082531/17083347

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05/04/2001

Ad 28/03/01--------- £ si [email protected]=2000 £ ic 17080531/17082531

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29/03/2001

Ad 26/03/01--------- £ si [email protected]=605 £ ic 17079926/17080531

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29/03/2001

Ad 26/03/01--------- £ si [email protected]=1717 £ ic 17078209/17079926

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21/03/2001

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07/03/2001

Ad 01/03/01--------- £ si [email protected]=144 £ ic 17077764/17077908

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07/03/2001

Ad 01/03/01--------- £ si [email protected]=311 £ ic 17077453/17077764

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14/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Ad 30/01/01--------- £ si [email protected]=7500 £ ic 17069953/17077453

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08/01/2001

Ad 02/01/01--------- £ si [email protected]=298 £ ic 17069655/17069953

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20/12/2000

Ad 09/10/00--------- £ si [email protected]=11435 £ ic 17058220/17069655

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20/12/2000

Ad 11/12/00--------- £ si [email protected]=369 £ ic 17057851/17058220

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13/12/2000

Ad 05/12/00--------- £ si [email protected]=4000 £ ic 17053851/17057851

View PDF (2 pages)

05/12/2000

Full group accounts made up to 2000-04-30

View PDF (34 pages)

24/11/2000

Return made up to 28/09/00; bulk list available separately

View PDF (9 pages)

20/11/2000

Ad 08/11/00--------- £ si [email protected]=119 £ ic 17053732/17053851

View PDF (2 pages)

20/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Ad 11/09/00--------- £ si [email protected]=5000 £ ic 17048732/17053732

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

Ad 09/06/00--------- £ si [email protected]=187 £ ic 17048545/17048732

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Ad 04/04/00--------- £ si [email protected]=5000 £ ic 17043545/17048545

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Ad 30/03/00--------- £ si [email protected]=4000 £ ic 17039545/17043545

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06/04/2000

Ad 28/03/00--------- £ si [email protected]=7500 £ ic 17032045/17039545

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24/03/2000

Ad 17/03/00--------- £ si [email protected]=2000 £ ic 17030045/17032045

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09/03/2000

Ad 15/02/00--------- £ si [email protected]=3500 £ ic 17026545/17030045

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09/03/2000

Ad 27/02/00--------- £ si [email protected]=4000 £ ic 17022545/17026545

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06/12/1999

Ad 30/11/99--------- £ si [email protected]=220 £ ic 17022325/17022545

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22/11/1999

Ad 11/11/99--------- £ si [email protected]=494 £ ic 17021831/17022325

View PDF (2 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Ad 30/09/99--------- £ si [email protected]=28999 £ ic 16992832/17021831

View PDF (18 pages)

14/10/1999

Return made up to 28/09/99; bulk list available separately

View PDF (10 pages)

24/09/1999

Full group accounts made up to 1999-05-02

View PDF (50 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (77 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Ad 27/07/99--------- £ si [email protected]=7000 £ ic 16992317/16999317

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16/07/1999

Ad 09/07/99--------- £ si [email protected]=210 £ ic 16992107/16992317

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09/06/1999

Ad 02/06/99--------- £ si [email protected]=141 £ ic 16991966/16992107

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13/04/1999

Ad 07/04/99--------- £ si [email protected]=689 £ ic 16991277/16991966

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18/03/1999

Ad 11/03/99--------- £ si [email protected]=4987 £ ic 16986290/16991277

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23/02/1999

Ad 17/02/99--------- £ si [email protected]=689 £ ic 16985601/16986290

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16/02/1999

Ad 10/02/99--------- £ si [email protected]=2000 £ ic 16983601/16985601

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08/02/1999

Ad 03/02/99--------- £ si [email protected]=4389 £ ic 16979212/16983601

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04/02/1999

Ad 29/01/99--------- £ si [email protected]=788 £ ic 16978424/16979212

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25/01/1999

Ad 19/01/99--------- £ si [email protected]=25000 £ ic 16953424/16978424

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21/01/1999

Ad 18/01/99--------- £ si [email protected]=985 £ ic 16952439/16953424

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19/01/1999

Ad 14/01/99--------- £ si [email protected]=4625 £ ic 16947814/16952439

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08/01/1999

Ad 05/01/99--------- £ si [email protected]=394 £ ic 16947420/16947814

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08/01/1999

Ad 17/12/98--------- £ si [email protected]=2000 £ ic 16945420/16947420

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16/12/1998

Ad 11/12/98--------- £ si [email protected]=2858 £ ic 16942562/16945420

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01/12/1998

Ad 26/11/98--------- £ si [email protected]=1379 £ ic 16941183/16942562

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20/11/1998

Ad 17/11/98--------- £ si [email protected]=193 £ ic 16940990/16941183

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16/11/1998

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10/11/1998

Ad 06/11/98--------- £ si [email protected]=5000 £ ic 16934322/16939322

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10/11/1998

Ad 05/11/98--------- £ si [email protected]=4000 £ ic 16930322/16934322

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06/11/1998

Ad 30/10/98--------- £ si [email protected]=10000 £ ic 16920322/16930322

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03/11/1998

Ad 28/10/98--------- £ si [email protected]=1084 £ ic 16919238/16920322

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03/11/1998

Ad 28/10/98--------- £ si [email protected]=2000 £ ic 16917238/16919238

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28/10/1998

Ad 01/10/98--------- £ si [email protected]=64803 £ ic 16852435/16917238

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26/10/1998

Ad 19/10/98--------- £ si [email protected]=2759 £ ic 16849676/16852435

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13/10/1998

Return made up to 28/09/98; bulk list available separately

View PDF (12 pages)

09/10/1998

Ad 07/10/98--------- £ si [email protected]=4238 £ ic 16845438/16849676

View PDF (3 pages)

28/09/1998

Full group accounts made up to 1998-04-26

View PDF (45 pages)

18/09/1998

Resolutions

View PDF (2 pages)

18/09/1998

Resolutions

View PDF (2 pages)

17/07/1998

Ad 13/07/98--------- £ si [email protected]=2000 £ ic 16843438/16845438

View PDF (2 pages)

30/03/1998

Ad 26/03/98--------- £ si [email protected]=3500 £ ic 16839938/16843438

View PDF (0 pages)

12/03/1998

Secretary's particulars changed

View PDF (1 pages)

02/03/1998

Ad 29/01/98--------- £ si [email protected]=11500 £ ic 16828438/16839938

View PDF (3 pages)

05/02/1998

Ad 02/02/98--------- £ si [email protected]=4000 £ ic 16824438/16828438

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04/02/1998

Ad 29/01/98--------- £ si [email protected]=11500 £ ic 16812938/16824438

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25/01/1998

Ad 20/01/98--------- £ si [email protected]=15600 £ ic 16797338/16812938

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25/01/1998

Ad 16/01/98--------- £ si [email protected]=2500 £ ic 16794838/16797338

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25/01/1998

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25/01/1998

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25/01/1998

Ad 16/01/98--------- £ si [email protected]=8900 £ ic 16453938/16462838

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09/12/1997

Ad 03/12/97--------- £ si [email protected]=220 £ ic 16453718/16453938

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04/12/1997

Ad 14/11/97--------- £ si [email protected]=1764 £ ic 16451954/16453718

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01/12/1997

Ad 25/11/97--------- £ si [email protected]=6838 £ ic 16445116/16451954

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01/12/1997

Ad 25/11/97--------- £ si [email protected]=2100 £ ic 16443016/16445116

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12/11/1997

Ad 10/11/97--------- £ si [email protected]=3308 £ ic 16439708/16443016

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05/11/1997

Ad 29/10/97--------- £ si [email protected]=3973 £ ic 16435735/16439708

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28/10/1997

Ad 22/10/97--------- £ si [email protected]=8690 £ ic 16427045/16435735

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21/10/1997

Return made up to 30/09/97; bulk list available separately

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15/10/1997

Ad 01/10/97--------- £ si [email protected]=6826 £ ic 16420219/16427045

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02/10/1997

Ad 29/09/97--------- £ si [email protected]=2068 £ ic 16418151/16420219

View PDF (3 pages)

23/09/1997

Full group accounts made up to 1997-04-27

View PDF (47 pages)

18/09/1997

Resolutions

View PDF (2 pages)

15/09/1997

Ad 10/09/97--------- £ si [email protected]=992 £ ic 16417159/16418151

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03/09/1997

Ad 29/08/97--------- £ si [email protected]=882 £ ic 16416277/16417159

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30/08/1997

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30/08/1997

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22/08/1997

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04/08/1997

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24/07/1997

Ad 21/07/97--------- £ si [email protected]=11404 £ ic 16344810/16356214

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21/07/1997

Ad 15/07/97--------- £ si [email protected]=16762 £ ic 16328048/16344810

View PDF (4 pages)

15/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Ad 02/07/97--------- £ si [email protected]=8101 £ ic 16319947/16328048

View PDF (4 pages)

30/06/1997

Ad 20/06/97--------- £ si [email protected]=5999 £ ic 16313948/16319947

View PDF (4 pages)

30/04/1997

Ad 28/04/97--------- £ si [email protected]=6500 £ ic 16307448/16313948

View PDF (2 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1996

Return made up to 25/09/96; bulk list available separately

View PDF (12 pages)

08/10/1996

Ad 01/10/96--------- £ si [email protected]=3438 £ ic 16304010/16307448

View PDF (11 pages)

26/09/1996

Full group accounts made up to 1996-04-28

View PDF (47 pages)

17/09/1996

Resolutions

View PDF (1 pages)

08/08/1996

Ad 25/07/96--------- £ si [email protected]=499 £ ic 16303511/16304010

View PDF (2 pages)

22/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (1 pages)

07/07/1996

Ad 25/06/96--------- £ si [email protected]=8000 £ ic 16295511/16303511

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12/06/1996

Ad 05/06/96--------- £ si [email protected]=2500 £ ic 16293011/16295511

View PDF (2 pages)

12/06/1996

Ad 31/05/96--------- £ si [email protected]=4000 £ ic 16289011/16293011

View PDF (2 pages)

05/06/1996

Ad 14/05/96--------- £ si [email protected]=3000 £ ic 16286011/16289011

View PDF (2 pages)

28/04/1996

Location of register of members (non legible)

View PDF (1 pages)

28/04/1996

Location of debenture register

View PDF (1 pages)

26/04/1996

Ad 12/04/96--------- £ si [email protected]=6500 £ ic 16279511/16286011

View PDF (2 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (76 pages)

16/01/1996

Resolutions

View PDF (3 pages)

16/01/1996

Resolutions

View PDF (2 pages)

16/01/1996

Resolutions

View PDF (3 pages)

31/10/1995

Return made up to 08/10/95; bulk list available separately

View PDF (20 pages)

20/10/1995

Ad 02/10/95--------- £ si [email protected]=7317 £ ic 16256497/16263814

View PDF (4 pages)

14/09/1995

Resolutions

View PDF (2 pages)

08/09/1995

Full accounts made up to 1995-04-30

View PDF (39 pages)

12/07/1995

Registered office changed on 12/07/95 from:\po box 9, stonefield way, south ruislip, middlesex HA4 ojr

View PDF (1 pages)

06/04/1995

Secretary's particulars changed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (789 pages)

09/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1994

Return made up to 08/10/94; bulk list available separately

View PDF (11 pages)

14/10/1994

Full group accounts made up to 1994-05-01

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14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (2 pages)

17/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1993

Nc inc already adjusted 11/11/93

View PDF (1 pages)

24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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22/11/1993

Return made up to 08/10/93; bulk list available separately

View PDF (13 pages)

25/10/1993

Director resigned

View PDF (2 pages)

21/10/1993

Listing of particulars

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12/10/1993

Full group accounts made up to 1993-04-25

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11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

27/08/1993

Ad 03/08/93--------- £ si [email protected]=6000 £ ic 16250497/16256497

View PDF (2 pages)

05/08/1993

New director appointed

View PDF (2 pages)

14/07/1993

Director resigned

View PDF (2 pages)

30/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/11/1992

Full group accounts made up to 1992-04-26

View PDF (35 pages)

10/11/1992

Return made up to 11/10/92; bulk list available separately

View PDF (14 pages)

27/02/1992

Director resigned

View PDF (2 pages)

16/02/1992

Director resigned

View PDF (2 pages)

03/12/1991

Return made up to 11/10/91; bulk list available separately

View PDF (16 pages)

29/11/1991

Full group accounts made up to 1991-04-27

View PDF (28 pages)

27/11/1991

Memorandum and Articles of Association

View PDF (11 pages)

19/11/1991

New director appointed

View PDF (2 pages)

29/10/1991

Director resigned

View PDF (2 pages)

21/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1991

Memorandum and Articles of Association

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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27/08/1991

New director appointed

View PDF (2 pages)

20/08/1991

New director appointed

View PDF (2 pages)

19/08/1991

Location of register of members

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07/08/1991

New director appointed

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07/08/1991

New director appointed

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07/08/1991

New director appointed

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06/08/1991

Listing of particulars

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29/07/1991

Registered office changed on 29/07/91 from:\21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

02/11/1990

Return made up to 11/10/90; bulk list available separately

View PDF (6 pages)

10/10/1990

Resolutions

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10/10/1990

Resolutions

View PDF (0 pages)

19/09/1990

Full group accounts made up to 1990-04-28

View PDF (33 pages)

23/08/1990

Director's particulars changed

View PDF (2 pages)

22/08/1990

Registered office changed on 22/08/90 from:\57 britton street, london, EC1M 5NA

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (2 pages)

08/02/1990

Director resigned

View PDF (2 pages)

11/12/1989

New director appointed

View PDF (3 pages)

27/09/1989

Return made up to 18/08/89; bulk list available separately

View PDF (4 pages)

11/09/1989

Wd 07/09/89 ad 04/09/89--------- part-paid £ si [email protected]=40000 £ ic 8607660/8647660

View PDF (2 pages)

21/08/1989

Resolutions

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21/08/1989

Resolutions

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24/07/1989

Full accounts made up to 1989-04-29

View PDF (30 pages)

10/07/1989

Wd 06/07/89 ad 03/07/89--------- premium £ si [email protected]=2578 £ ic 8605082/8607660

View PDF (2 pages)

12/06/1989

Wd 01/06/89 ad 17/05/89--------- premium £ si [email protected]=13689 £ ic 8591393/8605082

View PDF (2 pages)

04/05/1989

Director resigned

View PDF (2 pages)

20/04/1989

Return of allotments

View PDF (0 pages)

20/04/1989

Wd 11/04/89 ad 12/04/89--------- premium £ si [email protected]=1805 £ ic 8589588/8591393

View PDF (2 pages)

13/04/1989

Wd 03/04/89 ad 31/03/89--------- premium £ si [email protected]=1031 £ ic 8588557/8589588

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04/04/1989

Wd 20/03/89 ad 21/03/89--------- premium £ si [email protected]=257 £ ic 8588300/8588557

View PDF (0 pages)

29/03/1989

Wd 14/03/89 ad 14/03/89--------- premium £ si [email protected]=257 £ ic 8588043/8588300

View PDF (0 pages)

20/03/1989

Wd 08/03/89 ad 06/03/89--------- part-paid £ si [email protected]=3000 £ ic 8585043/8588043

View PDF (0 pages)

09/03/1989

Wd 28/02/89 ad 03/03/89--------- premium £ si [email protected]=644 £ ic 8584399/8585043

View PDF (0 pages)

06/03/1989

Wd 24/02/89 ad 27/02/89--------- premium £ si [email protected]=386 £ ic 8584013/8584399

View PDF (0 pages)

21/02/1989

Location - directors service contracts and memoranda

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21/02/1989

Location of register of directors' interests

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09/02/1989

New director appointed

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06/02/1989

Director resigned

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18/01/1989

Registered office changed on 18/01/89 from:\57 britton street, london

View PDF (0 pages)

09/01/1989

Wd 12/12/88 ad 09/12/88--------- premium £ si [email protected]=3534 £ ic 8580479/8584013

View PDF (0 pages)

16/11/1988

Wd 07/11/88 ad 26/10/88--------- premium £ si [email protected]=11875 £ ic 8568604/8580479

View PDF (0 pages)

08/11/1988

Certificate of change of name

View PDF (2 pages)

04/11/1988

New director appointed

View PDF (0 pages)

31/10/1988

Director's particulars changed

View PDF (0 pages)

25/10/1988

Registered office changed on 25/10/88 from:\po box 49, huntley mount road, bury, lancashire BL9 6XL

View PDF (1 pages)

14/09/1988

Wd 25/08/88 ad 16/08/88--------- premium £ si [email protected]=1711 £ ic 8566893/8568604

View PDF (0 pages)

21/07/1988

Return made up to 18/05/88; bulk list available separately

View PDF (6 pages)

07/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1988

Accounting reference date extended from 31/12 to 29/04

View PDF (1 pages)

24/05/1988

Full accounts made up to 1987-12-26

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24/05/1988

Resolutions

View PDF (2 pages)

22/02/1988

Prospectus

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19/02/1988

Resolutions

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19/02/1988

Resolutions

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19/02/1988

Resolutions

View PDF (0 pages)

05/02/1988

Resolutions

View PDF (0 pages)

12/01/1988

Listing of particulars

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23/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1987

Location of register of members

View PDF (0 pages)

02/11/1987

Wd 20/10/87 ad 10/10/87--------- premium £ si [email protected]=200 £ ic 8566693/8566893

View PDF (0 pages)

24/10/1987

Director resigned

View PDF (2 pages)

09/07/1987

Return made up to 20/05/87; full list of members

View PDF (7 pages)

22/06/1987

04/08/86 full list

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12/05/1987

Resolutions

View PDF (2 pages)

29/04/1987

Group of companies' accounts made up to 1986-12-27

View PDF (34 pages)

11/03/1987

New director appointed

View PDF (2 pages)

10/02/1987

Gazettable document

View PDF (94 pages)

22/01/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Alter share structure

View PDF (1 pages)

03/12/1986

Return of allotments

View PDF (0 pages)

14/11/1986

Gazettable document

View PDF (97 pages)

11/11/1986

Return of allotments

View PDF (0 pages)

27/10/1986

Return of allotments

View PDF (0 pages)

20/10/1986

Return of allotments

View PDF (0 pages)

13/10/1986

Return of allotments

View PDF (0 pages)

19/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1986

Resolutions

View PDF (1 pages)

29/07/1986

Resolutions

View PDF (1 pages)

29/07/1986

Resolutions

View PDF (1 pages)

01/07/1986

Group of companies' accounts made up to 1985-12-28

View PDF (22 pages)

07/02/1983

Accounts made up to 1982-03-27

View PDF (26 pages)

28/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/09/1981

Accounts made up to 1981-03-28

View PDF (28 pages)

13/09/1978

Certificate of change of name

View PDF (2 pages)

28/10/1975

Accounts made up to 2075-03-29

View PDF (19 pages)

23/03/1973

Certificate of change of name

View PDF (2 pages)

06/09/1969

Certificate of change of name

View PDF (3 pages)

09/05/1927

Miscellaneous

View PDF (1 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

03/10/2026

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

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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
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	21/01/2019 - 25/02/2021	120
Bandev, Veselin	Director	26/10/2018 - Present	31
Martin, Christopher Nicholas	Director	14/06/2006 - 13/09/2015	52

Persons with Significant Control

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Description

About BOOKER RETAIL LIMITED

BOOKER RETAIL LIMITED is an(a) Active company incorporated on 09/05/1927 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 RETAIL LIMITED?

BOOKER RETAIL LIMITED is currently Active. It was registered on 09/05/1927 .

Where is BOOKER RETAIL LIMITED located?

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

What does BOOKER RETAIL LIMITED do?

BOOKER RETAIL LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BOOKER RETAIL LIMITED?

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