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BOOKER UNAPPROVED SCHEME TRUSTEES LTD

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BOOKER UNAPPROVED SCHEME TRUSTEES LTD

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Key Data

Status

Active

Company No.

03444194

Incorporation date

03/10/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LTCopy
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Latest events (Record since 03/10/1997)
dot icon25/02/2026
Director's details changed for Mr Veselin Bandev on 2024-08-15
View PDF (2 pages)
dot icon06/11/2025
Termination of appointment of Robert Goodchild as a secretary on 2025-09-26
View PDF (1 pages)
dot icon21/10/2025
Accounts for a dormant company made up to 2025-02-23
View PDF (5 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon18/11/2024
Accounts for a dormant company made up to 2024-02-25
View PDF (5 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon30/05/2024
Director's details changed for Mr Andrew David Yaxley on 2021-07-01
View PDF (2 pages)
dot icon26/10/2023
Accounts for a dormant company made up to 2023-02-26
View PDF (4 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon22/11/2022
Accounts for a dormant company made up to 2022-02-27
View PDF (3 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon23/12/2021
Change of details for Mr Andrew David Yaxley as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon23/12/2021
Director's details changed for Mr Andrew David Yaxley on 2021-12-23
View PDF (2 pages)
dot icon26/10/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (3 pages)
dot icon18/10/2021
Change of details for a person with significant control
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon15/10/2021
Notification of Andrew David Yaxley as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon15/10/2021
Cessation of Charles Wilson as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Charles Wilson as a director on 2021-02-26
View PDF (1 pages)
dot icon09/03/2021
Appointment of Mr Andrew David Yaxley as a director on 2021-02-26
View PDF (2 pages)
dot icon19/10/2020
Accounts for a dormant company made up to 2020-03-01
View PDF (3 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon12/10/2019
Accounts for a dormant company made up to 2019-02-24
View PDF (3 pages)
dot icon06/03/2019
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
View PDF (1 pages)
dot icon05/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon24/12/2018
Current accounting period shortened from 2019-03-31 to 2019-02-26
View PDF (1 pages)
dot icon10/11/2018
Notification of Veselin Bandev as a person with significant control on 2018-10-26
View PDF (2 pages)
dot icon10/11/2018
Cessation of Jonathan Paul Prentis as a person with significant control on 2018-10-26
View PDF (1 pages)
dot icon10/11/2018
Appointment of Mr Veselin Bandev as a director on 2018-10-26
View PDF (2 pages)
dot icon10/11/2018
Termination of appointment of Jonathan Paul Prentis as a director on 2018-10-26
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon15/08/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon24/11/2015
Annual return made up to 2015-10-03 no member list
View PDF (3 pages)
dot icon27/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon16/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon10/10/2014
Annual return made up to 2014-10-03 no member list
View PDF (4 pages)
dot icon14/10/2013
Annual return made up to 2013-10-03 no member list
View PDF (3 pages)
dot icon03/07/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon09/10/2012
Annual return made up to 2012-10-03 no member list
View PDF (3 pages)
dot icon02/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon08/11/2011
Annual return made up to 2011-10-03 no member list
View PDF (4 pages)
dot icon15/07/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon16/11/2010
Annual return made up to 2010-10-03 no member list
View PDF (4 pages)
dot icon30/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (4 pages)
dot icon02/12/2009
Annual return made up to 2009-10-03 no member list
View PDF (3 pages)
dot icon02/12/2009
Director's details changed for Charles Wilson on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Robert Goodchild on 2009-10-01
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Jonathan Paul Prentis on 2009-10-01
View PDF (2 pages)
dot icon27/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon24/10/2008
Annual return made up to 03/10/08
View PDF (2 pages)
dot icon28/08/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon02/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (4 pages)
dot icon31/10/2007
Annual return made up to 03/10/07
View PDF (2 pages)
dot icon28/08/2007
New director appointed
View PDF (1 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon18/10/2006
Annual return made up to 03/10/06
View PDF (2 pages)
dot icon06/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon18/10/2005
Annual return made up to 03/10/05
View PDF (2 pages)
dot icon09/07/2005
Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
View PDF (1 pages)
dot icon05/07/2005
Secretary resigned
View PDF (1 pages)
dot icon05/07/2005
New secretary appointed
View PDF (2 pages)
dot icon25/06/2005
Director resigned
View PDF (1 pages)
dot icon25/06/2005
New director appointed
View PDF (6 pages)
dot icon12/04/2005
New director appointed
View PDF (4 pages)
dot icon11/04/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Annual return made up to 03/10/04
View PDF (4 pages)
dot icon06/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon06/01/2004
Accounts for a dormant company made up to 2003-03-28
View PDF (5 pages)
dot icon28/10/2003
Annual return made up to 03/10/03
View PDF (4 pages)
dot icon01/11/2002
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon01/10/2002
Annual return made up to 03/10/02
View PDF (4 pages)
dot icon17/08/2002
Secretary resigned
View PDF (1 pages)
dot icon17/08/2002
New secretary appointed
View PDF (2 pages)
dot icon27/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon22/10/2001
Annual return made up to 03/10/01
View PDF (3 pages)
dot icon21/09/2001
Auditor's resignation
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (6 pages)
dot icon20/09/2001
Director resigned
View PDF (1 pages)
dot icon16/05/2001
Secretary resigned
View PDF (1 pages)
dot icon14/05/2001
New secretary appointed
View PDF (2 pages)
dot icon14/05/2001
Registered office changed on 14/05/01 from: gerrards house station road gerrards cross buckinghamshire SL9 8ES
View PDF (1 pages)
dot icon14/05/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New director appointed
View PDF (4 pages)
dot icon29/01/2001
Annual return made up to 03/10/00
View PDF (3 pages)
dot icon03/01/2001
Registered office changed on 03/01/01 from: 85 buckingham gate london SW1E 6PD
View PDF (1 pages)
dot icon28/11/2000
New director appointed
View PDF (4 pages)
dot icon20/11/2000
Director resigned
View PDF (1 pages)
dot icon20/11/2000
Director resigned
View PDF (1 pages)
dot icon09/11/2000
New director appointed
View PDF (2 pages)
dot icon20/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon12/01/2000
New director appointed
View PDF (2 pages)
dot icon12/01/2000
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Annual return made up to 03/10/99
View PDF (3 pages)
dot icon06/08/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon18/06/1999
Secretary resigned
View PDF (1 pages)
dot icon07/05/1999
New secretary appointed
View PDF (2 pages)
dot icon27/01/1999
New director appointed
View PDF (2 pages)
dot icon27/01/1999
Director resigned
View PDF (1 pages)
dot icon21/10/1998
Annual return made up to 03/10/98
View PDF (4 pages)
dot icon14/01/1998
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon18/11/1997
Secretary resigned
View PDF (1 pages)
dot icon03/10/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
23/02/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
23/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/02/2025
dot iconNext account date
26/02/2026
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, John Graham
Director
31/08/2000 - 03/09/2001
44
Rm Registrars Limited
Nominee Secretary
02/10/1997 - 02/10/1997
2792
Pritchard, Andrew Simon
Director
13/10/2000 - 17/04/2001
98
Wilson, Charles
Director
03/06/2007 - 25/02/2021
119
Miller, Andrew Charles
Secretary
02/10/1997 - 05/03/1999
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BOOKER UNAPPROVED SCHEME TRUSTEES LTD

BOOKER UNAPPROVED SCHEME TRUSTEES LTD is an(a) Active company incorporated on 03/10/1997 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 UNAPPROVED SCHEME TRUSTEES LTD?

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BOOKER UNAPPROVED SCHEME TRUSTEES LTD is currently Active. It was registered on 03/10/1997 .

Where is BOOKER UNAPPROVED SCHEME TRUSTEES LTD located?

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BOOKER UNAPPROVED SCHEME TRUSTEES LTD is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BOOKER UNAPPROVED SCHEME TRUSTEES LTD do?

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BOOKER UNAPPROVED SCHEME TRUSTEES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOKER UNAPPROVED SCHEME TRUSTEES LTD?

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