Giant Booker Limited
00065519
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
23/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 26/10/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 26 other boards
director · Since 26/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 24 other boards
corporate secretary · Since 26/10/2018
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 17/06/1993
director · Resigned 31/10/1993
director · Resigned 31/12/1993
director · Resigned 26/05/1994
secretary · Resigned 07/02/1996
director · Resigned 05/06/1996
director · Resigned 07/05/1997
director · Resigned 31/12/1997
director · Resigned 03/06/1998
director · Resigned 01/09/1998
director · Resigned 08/10/1998
director · Resigned 04/11/1998
director · Resigned 09/11/1998
director · Resigned 14/01/1999
director · Resigned 06/08/1999
director · Resigned 01/09/1999
director · Resigned 01/09/1999
secretary · Resigned 07/12/1999
director · Resigned 26/06/2000
director · Resigned 26/06/2000
director · Resigned 26/06/2000
director · Resigned 26/06/2000
director · Resigned 26/06/2000
director · Resigned 26/06/2000
secretary · Resigned 16/10/2000
director · Resigned 10/11/2000
director · Resigned 05/01/2001
secretary · Resigned 04/09/2001
director · Resigned 11/02/2005
director · Resigned 22/02/2005
director · Resigned 22/02/2005
director · Resigned 22/02/2005
director · Resigned 22/02/2005
director · Resigned 22/02/2005
director · Resigned 22/02/2005
secretary · Resigned 04/03/2005
director · Resigned 22/03/2006
director · Resigned 27/03/2006
secretary · Resigned 30/05/2006
director · Resigned 04/06/2007
director · Resigned 26/10/2018
secretary · Resigned 26/10/2018
director · Resigned 26/02/2021
Persons with Significant Control
Booker Wholesale Holdings Limited
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT
Reg: 05137980 · Companies House · Limited By Shares
Notified 21/01/2020
Former PSCs
Bf Limited
Ceased 21/01/2020
Change History
Active
Private Limited Company
EQUITY HOUSE
WELLINGBOROUGH