BOOKER RETAIL LIMITED
Non-Trading
General Information
NAME
BOOKER RETAIL LIMITED
COMPANY NUMBER
00221722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
09/05/1927
(97 years and 7 months old)
WEBSITE
http://booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
14/03/2008
16/09/2015
MUSGRAVE UK LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 02084229511
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Musgrave House
Widewater Place Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS
Telephone: 0500158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active - Accounts Filed | View Report |
| BOOKER RETAIL LIMITED | Non-Trading | View Report |
| BISHOP''S GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6 years and 1 months) Secretary: 26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
18/08/1989 - 18/08/1989 (0 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/08/1989 - 18/08/1989 (0 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/03/2019 | Charles Wilson (925465400) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 29/01/2019 | New Board Member Charles Wilson (925465400) Appointed |
| 08/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236101) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226582) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236101) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226582) Appointed |
| 09/11/2018 | Mark Chilton (920130852) has left the board |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 30/09/2015 | Timothy Kenny (911365125) has left the board |
| 30/09/2015 | Christopher Nicholas Martin (904848409) has left the board |
| 30/09/2015 | David Thomas Codd (918240420) has left the board |
| 30/09/2015 | New Company Secretary Mark Chilton (920130852) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | David Thomas Codd (918239243) has left the board |
| 18/09/2015 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/04/2014 | Donal Patrick Horgan (916339892) has left the board |
| 29/10/2013 | New Company Secretary David Thomas Codd (918240420) Appointed |
| 29/10/2013 | New Board Member David Thomas Codd (918239243) Appointed |
| 29/10/2013 | Julie Ann Wirth (911430558) has left the board |
| 04/10/2013 | New Confirmation Statement filed |
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