BOOKER RETAIL PARTNERS (GB) LIMITED

Key Data

Status

Active

Company No.

06460554

Incorporation date

28/12/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/2007)

25/02/2026

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

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2025-02-23

View PDF (44 pages)

10/11/2025

Appointment of Mr Stuart James Hyslop as a director on 2025-11-05

View PDF (2 pages)

27/06/2025

Termination of appointment of Jonny Mcquarrie as a director on 2025-06-27

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

02/12/2024

Full accounts made up to 2024-02-25

View PDF (40 pages)

30/05/2024

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

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2023-02-26

View PDF (38 pages)

10/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

23/11/2022

Resolutions

View PDF (2 pages)

23/11/2022

Solvency Statement dated 21/11/22

View PDF (2 pages)

23/11/2022

Statement by Directors

View PDF (2 pages)

23/11/2022

Statement of capital on 2022-11-23

View PDF (5 pages)

18/10/2022

Full accounts made up to 2022-02-27

View PDF (34 pages)

11/09/2022

Appointment of Mr Jonny Mcquarrie as a director on 2022-09-02

View PDF (2 pages)

11/09/2022

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

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-28 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)

21/10/2021

Full accounts made up to 2021-02-28

View PDF (33 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)

05/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-03-01

View PDF (32 pages)

10/03/2020

Resolutions

View PDF (13 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)

31/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-02-24

View PDF (33 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)

10/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

04/01/2019

Full accounts made up to 2018-03-30

View PDF (29 pages)

24/12/2018

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

View PDF (1 pages)

10/11/2018

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

View PDF (1 pages)

10/11/2018

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

Termination of appointment of Mark Chilton as a secretary 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)

04/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2017-03-24

View PDF (27 pages)

17/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2016-03-26

View PDF (29 pages)

19/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

16/12/2015

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

View PDF (1 pages)

16/12/2015

Statement of company's objects

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (21 pages)

13/11/2015

Resolutions

View PDF (3 pages)

13/10/2015

Appointment of Mr Charles Wilson as a director on 2015-09-14

View PDF (2 pages)

02/10/2015

Auditor's resignation

View PDF (1 pages)

02/10/2015

Auditor's resignation

View PDF (3 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

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 Mark Terence Aylwin as a director on 2015-09-14

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

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)

10/09/2015

Appointment of Mr. Mark Terence Aylwin as a director on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Peter Ridler as a director on 2015-09-01

View PDF (1 pages)

28/05/2015

Full accounts made up to 2014-12-27

View PDF (27 pages)

15/05/2015

Termination of appointment of Noel Keeley as a director on 2015-05-15

View PDF (1 pages)

15/05/2015

Termination of appointment of Mary Sharon Buckley as a director on 2015-05-15

View PDF (1 pages)

13/02/2015

Satisfaction of charge 064605540003 in full

View PDF (4 pages)

31/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (7 pages)

12/11/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

16/06/2014

Appointment of Mr. Peter Ridler as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Donal Horgan as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (7 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)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

11/06/2013

Termination of appointment of David O'flynn as a director

View PDF (1 pages)

13/05/2013

Registration of charge 064605540003

View PDF (13 pages)

16/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

13/10/2011

Appointment of Mr. David O'flynn as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Mike O'brien as a director

View PDF (1 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

17/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (8 pages)

17/01/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

24/03/2010

Appointment of Mr. Mike O'brien as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr. Donal Horgan as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr. Noel Keeley as a director

View PDF (2 pages)

24/03/2010

Appointment of Ms. Mary Sharon Buckley as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Julie Ann Wirth on 2009-11-17

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Anthony Smith on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr. Christopher Nicholas Martin on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr. Timothy Kenny on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Julie Ann Wirth on 2009-11-17

View PDF (1 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/01/2009

Capitals not rolled up

View PDF (2 pages)

16/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

02/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/05/2008

Ad 21/03/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\

View PDF (2 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)

22/04/2008

Nc inc already adjusted 21/03/08

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (1 pages)

28/03/2008

Director appointed christopher nicholas martin

View PDF (6 pages)

25/03/2008

Registered office changed on 25/03/2008 from 1 park row leeds LS1 5AB

View PDF (1 pages)

25/03/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

25/03/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

25/03/2008

Director and secretary appointed david o'flynn

View PDF (7 pages)

25/03/2008

Director appointed philip anthony smith

View PDF (7 pages)

25/03/2008

Director appointed timothy kenny

View PDF (6 pages)

14/03/2008

Certificate of change of name

View PDF (4 pages)

28/12/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOKER RETAIL PARTNERS (GB) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

23/02/2025

Next confirmation date

28/12/2026

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	01/09/2015 - 14/09/2015	28
Mallows, Rebecca	Director	02/09/2022 - Present	5
Mcquarrie, Jonny	Director	02/09/2022 - 27/06/2025	28
TESCO SECRETARIES LIMITED	Corporate Director	26/10/2018 - 26/10/2018	101
TESCO SECRETARIES LIMITED	Corporate Secretary	26/10/2018 - Present	130

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOKER RETAIL PARTNERS (GB) LIMITED

BOOKER RETAIL PARTNERS (GB) LIMITED is an(a) Active company incorporated on 28/12/2007 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 7 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 PARTNERS (GB) LIMITED?

BOOKER RETAIL PARTNERS (GB) LIMITED is currently Active. It was registered on 28/12/2007 .

Where is BOOKER RETAIL PARTNERS (GB) LIMITED located?

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

What does BOOKER RETAIL PARTNERS (GB) LIMITED do?

BOOKER RETAIL PARTNERS (GB) 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 PARTNERS (GB) LIMITED?

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