BOOKER RETAIL PARTNERS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER RETAIL PARTNERS (GB) LIMITED
COMPANY NUMBER
06460554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
28/12/2007
(16 years and 11 months old)
WEBSITE
https://www.londis.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
14/03/2008
16/09/2015
MUSGRAVE RETAIL PARTNERS GB LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 1LT
Telephone: 01933371000
TPS: No
10-12 Shirley Street
London
E16 1HU
Telephone: 74745125
107 Hailey Road
Witney
Oxfordshire
OX28 1HJ
115 Montague Street
Worthing
West Sussex
BN11 3BP
Telephone: 2980758
317-319 Evelyn Street
Deptford
London
SE8 5DQ
Telephone: 86922315
552- 556 Limes Avenue
Chigwell
Essex
IG7 5NT
9-13 Highway Avenue
Maidenhead
Berkshire
SL6 5AG
Telephone: 631150
Bramley Service Station
High Street
Bramley
Guildford, Surrey
GU5 0HB
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Telephone: 371000
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 RETAIL PARTNERS (GB) LIMITED | Active - Accounts Filed | View Report |
| BOOKER RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKER RETAIL PARTNERS (GB) 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 PARTNERS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER RETAIL PARTNERS (GB) 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 |
|---|---|---|---|---|
|
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 |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 14/09/2022 | New Board Member Jonny McQuarrie (923916742) Appointed |
| 14/09/2022 | New Board Member Rebecca Mallows (929990764) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrew David Yaxley (924909041) Appointed |
| 11/03/2021 | New Board Member TESCO SECRETARIES LIMITED (918211809) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 04/03/2020 | New Board Member Colm Johnson (926765918) Appointed |
| 03/03/2020 | New Board Member Helen Williams (926764950) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/03/2019 | Charles Wilson (920177372) has left the board |
| 07/03/2019 | New Board Member Charles Wilson (912399848) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 28/11/2018 | TESCO SECRETARIES LIMITED (925236118) has left the board |
| 28/11/2018 | New Board Member TESCO SECRETARIES LIMITED (918211809) Appointed |
| 14/11/2018 | TESCO SECRETARIES LIMITED (925226590) has left the board |
| 14/11/2018 | New Company Secretary TESCO SECRETARIES LIMITED (925236118) Appointed |
| 09/11/2018 | Jonathan Paul Prentis (917769399) has left the board |
| 09/11/2018 | New Board Member TESCO SECRETARIES LIMITED (925226590) Appointed |
| 09/11/2018 | New Board Member Veselin Bandev (925217264) Appointed |
| 09/11/2018 | Mark Chilton (920130753) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/10/2015 | New Board Member Charles Wilson (920177372) Appointed |
| 30/09/2015 | David Thomas Codd (918239243) has left the board |
| 30/09/2015 | New Company Secretary Mark Chilton (920130753) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 30/09/2015 | New Board Member Jonathan Paul Prentis (917769399) Appointed |
| 30/09/2015 | Mark Terence Aylwin (920086630) has left the board |
| 30/09/2015 | David Thomas Codd (918239415) has left the board |
| 30/09/2015 | Timothy Kenny (911365125) has left the board |
| 30/09/2015 | Christopher Nicholas Martin (904848409) has left the board |
| 14/09/2015 | New Board Member Mark Terence Aylwin (920086630) Appointed |
| 03/09/2015 | Peter Ridler (918855590) has left the board |
| 02/06/2015 | New Accounts filed |
| 19/05/2015 | Noel Keeley (914992422) has left the board |
| 19/05/2015 | Mary Sharon Buckley (914992418) has left the board |
| 06/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
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