Giant Booker Limited

00065519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUITY HOUSE, WELLINGBOROUGH, NN8 1LT

Incorporated 29/03/1900

Compliance

Last accounts

23/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

99999

Dormant company

Officers

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Persons with Significant Control

Booker Wholesale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 24/02/2005Registered 04/03/2005Satisfied 29/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2005Registered 04/03/2005Satisfied 29/07/2011