BOOKER WHOLESALE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05137980

Incorporation date

26/05/2004

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

25/02/2026

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

View PDF (2 pages)

03/02/2026

Director's details changed for Mr Veselin Bandev on 2021-01-01

View PDF (2 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (3 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 (19 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

04/06/2025

Second filing of Confirmation Statement dated 2019-05-26

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 (18 pages)

30/05/2024

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

View PDF (2 pages)

27/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

22/11/2023

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

View PDF (17 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)

01/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2022-02-27

View PDF (19 pages)

06/06/2022

Confirmation statement made on 2022-05-26 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)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

10/03/2021

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)

16/02/2021

Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1NZ to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2021-02-16

View PDF (1 pages)

19/10/2020

Full accounts made up to 2020-03-01

View PDF (20 pages)

28/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-02-24

View PDF (18 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (4 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)

03/01/2019

Full accounts made up to 2018-03-30

View PDF (16 pages)

24/12/2018

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

View PDF (1 pages)

09/11/2018

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

View PDF (2 pages)

09/11/2018

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

View PDF (2 pages)

07/11/2018

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

View PDF (2 pages)

07/11/2018

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

View PDF (1 pages)

20/09/2018

Change of details for Booker Group Plc as a person with significant control on 2018-09-18

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

18/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

03/10/2017

Full accounts made up to 2017-03-24

View PDF (14 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

08/02/2017

Satisfaction of charge 051379800004 in full

View PDF (1 pages)

14/10/2016

Full accounts made up to 2016-03-25

View PDF (15 pages)

28/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

28/06/2016

Director's details changed for Charles Wilson on 2015-08-01

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Jonathan Paul Prentis on 2015-08-01

View PDF (2 pages)

27/06/2016

Secretary's details changed for Mr Mark Chilton on 2015-08-01

View PDF (1 pages)

05/04/2016

Statement of company's objects

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (21 pages)

03/11/2015

Full accounts made up to 2015-03-28

View PDF (16 pages)

05/10/2015

Resolutions

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

29/10/2014

Miscellaneous

View PDF (2 pages)

15/10/2014

Full accounts made up to 2014-03-28

View PDF (15 pages)

11/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

13/03/2014

Statement by directors

View PDF (1 pages)

13/03/2014

Statement of capital on 2014-03-13

View PDF (4 pages)

13/03/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2014

Solvency statement dated 12/03/14

View PDF (1 pages)

13/03/2014

Statement of company's objects

View PDF (2 pages)

13/03/2014

Resolutions

View PDF (39 pages)

03/02/2014

Certificate of change of name

View PDF (2 pages)

03/02/2014

Change of name notice

View PDF (2 pages)

21/11/2013

Registration of charge 051379800004

View PDF (14 pages)

18/11/2013

Full accounts made up to 2013-03-29

View PDF (13 pages)

08/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (13 pages)

21/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/08/2011

Resolutions

View PDF (2 pages)

03/08/2011

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

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/07/2011

Full accounts made up to 2011-03-25

View PDF (13 pages)

15/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

21/12/2010

Full accounts made up to 2010-03-26

View PDF (12 pages)

03/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (8 pages)

22/01/2010

Full accounts made up to 2009-03-27

View PDF (12 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2008-03-28

View PDF (12 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/05/2008

Return made up to 26/05/08; full list of members

View PDF (17 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 26/05/07; full list of members

View PDF (29 pages)

26/06/2007

Group of companies' accounts made up to 2007-03-30

View PDF (33 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Ad 04/05/07--------- £ si [email protected]=8 £ ic 275912999/275913007

View PDF (2 pages)

16/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

19/06/2006

Ad 19/05/06--------- £ si [email protected]

View PDF (38 pages)

14/06/2006

Return made up to 26/05/06; full list of members

View PDF (53 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

10/03/2006

Ad 27/02/06--------- £ si [email protected]=675 £ ic 275912048/275912723

View PDF (4 pages)

23/02/2006

New director appointed

View PDF (4 pages)

10/01/2006

Group of companies' accounts made up to 2005-04-01

View PDF (30 pages)

29/11/2005

Ad 28/10/05--------- £ si 140800000@1=140800000 £ ic 135112048/275912048

View PDF (3 pages)

29/11/2005

Ad 28/10/05--------- £ si 50000000@1=50000000 £ ic 85112048/135112048

View PDF (2 pages)

29/11/2005

Ad 28/10/05--------- £ si [email protected]=48 £ ic 85112000/85112048

View PDF (2 pages)

29/11/2005

Ad 28/10/05--------- £ si 85000000@1=85000000 £ ic 112000/85112000

View PDF (3 pages)

29/11/2005

Nc inc already adjusted 28/10/05

View PDF (1 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (46 pages)

29/11/2005

Resolutions

View PDF (47 pages)

29/11/2005

£ nc 247750/225000 28/10/05

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Registered office changed on 18/08/05 from: 135-137 new bond street london W1S 2TG

View PDF (1 pages)

28/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

20/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (5 pages)

23/03/2005

Ad 24/02/05--------- £ si [email protected]=22444 £ ic 89555/111999

View PDF (4 pages)

23/03/2005

Ad 24/02/05--------- £ si [email protected]=89550 £ ic 5/89555

View PDF (4 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (43 pages)

15/03/2005

Nc inc already adjusted 24/02/05

View PDF (1 pages)

11/03/2005

Div 24/02/05

View PDF (2 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (43 pages)

07/03/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (19 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

Memorandum and Articles of Association

View PDF (13 pages)

24/09/2004

Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (4 pages)

24/09/2004

Registered office changed on 24/09/04 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (17 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

26/05/2026

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

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
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	27/10/2005 - 25/02/2021	120
Sigurdsson, Gunnar	Director	15/09/2004 - 03/06/2007	88
Bandev, Veselin	Director	26/10/2018 - Present	31

Persons with Significant Control

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

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Description

About BOOKER WHOLESALE HOLDINGS LIMITED

BOOKER WHOLESALE HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/2004 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 WHOLESALE HOLDINGS LIMITED?

BOOKER WHOLESALE HOLDINGS LIMITED is currently Active. It was registered on 26/05/2004 .

Where is BOOKER WHOLESALE HOLDINGS LIMITED located?

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

What does BOOKER WHOLESALE HOLDINGS LIMITED do?

BOOKER WHOLESALE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOOKER WHOLESALE HOLDINGS LIMITED?

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