Booker Retail Partners (Gb) Limited

06460554

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EQUITY HOUSE, WELLINGBOROUGH, NN8 1LT

Incorporated 28/12/2007

Compliance

Last accounts

23/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

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 Colm Johnson

director · Since 28/02/2020

MANAGING DIRECTOR GROUP RETAIL

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Helen Williams

director · Since 28/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Ms Rebecca Mallows

director · Since 02/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Stuart James Hyslop

director · Since 05/11/2025

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 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 · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2013Registered 13/05/2013Satisfied 13/02/2015

charge

outstanding

RABAIOTTI'S PROPERTIES LIMITED

Created 31/07/2009Registered 06/08/2009

charge

satisfied

THE MARY STREET ESTATE LIMITED

Created 09/06/2009Registered 19/06/2009Satisfied 17/08/2017