BOOKER DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER DIRECT LIMITED
COMPANY NUMBER
04004640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/05/2000
(24 years and 5 months old)
WEBSITE
www.booker.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
30/04/2001
29/03/2008
BLUE HEATH DIRECT LIMITED
View all previous names
NORTHANTS
NN8 1LT
Telephone: 01933371000
TPS: No
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
Salmon Fields
Royton
Oldham
Lancashire
OL2 6JG
Telephone: 6270050
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 WHOLESALE HOLDINGS LIMITED | Non-Trading | View Report |
| BOOKER DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOKER DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BOOKER DIRECT 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 (6years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 26/10/2018 - Present (6years) Secretary: 26/10/2018 - Present (6years) Born in N/A |
Active | Director&Secretary |
Current: 141 Past: 169 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Jonny McQuarrie (923916742) Appointed |
| 12/09/2022 | New Board Member Rebecca Mallows (929990764) Appointed |
| 12/09/2022 | New Board Member Paul Wyte (929991079) Appointed |
| 07/07/2022 | Stuart James Hyslop (926765915) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 24/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Colm Johnson (926765918) Appointed |
| 04/03/2020 | New Board Member Stuart James Hyslop (926765915) Appointed |
| 03/03/2020 | New Board Member Helen Williams (926764950) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925234856) has left the board |
| 28/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 13/11/2018 | TESCO SECRETARIES LIMITED (925226576) has left the board |
| 13/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925234856) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 09/11/2018 | Mark Chilton (910967564) has left the board |
| 09/11/2018 | Jonathan Paul Prentis (904894909) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226576) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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