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Booker Group Limited
05145685
active
Private Limited Company
england wales
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 04/06/2004
Compliance
Last accounts
23/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
On track
Industry
46900
Non-specialised wholesale tradeOfficers
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
Tesco Holdings Limited
75–100% shares
75–100% votes
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 16/11/2018
Former PSCs
Tesco Plc
Ceased 16/11/2018
Charges0 outstanding
Charge
satisfied
LLOYDS TSB BANK PLC
Created 20/11/2013Registered 21/11/2013Satisfied 08/02/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/02/2012Registered 29/02/2012Satisfied 18/05/2018
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Created 06/07/2007Registered 20/07/2007Satisfied 02/11/2011
charge
satisfied
LLOYDS TSB BANK PLC
Created 06/06/2005Registered 08/06/2005Satisfied 12/07/2007