Booker Retail Limited

00221722

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 09/05/1927

Compliance

Last accounts

23/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

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 Retail Partners (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 6460554 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2006Registered 26/07/2006Satisfied 10/06/2015

charge

satisfied

RABOBANK IRELAND PLC

Created 16/06/2004Registered 21/06/2004Satisfied 14/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF IRELAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 14/11/2002Registered 15/11/2002Satisfied 14/07/2006

charge

satisfied

CITIBANK N.A. AS TRUSTEE FOR THE BANKS

Created 17/12/1987Registered 23/12/1987Satisfied 07/07/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1986Registered 19/08/1986Satisfied 09/11/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1986Registered 01/08/1986Satisfied 12/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1986Registered 23/01/1986Satisfied 12/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1986Registered 23/01/1986Satisfied 09/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1982Registered 22/04/1982

charge

satisfied

COUTTS & COMPANY

Created 10/12/1980Registered 12/12/1980