Booker Direct Limited
Company Profile
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Large EnterpriseBooker Direct Limited
04004640•Private Limited With Share Capital
Equity House, Irthlingborough Road, Wellingborough, NN81LT
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Incorporated
31/05/2000
Company Age
25 years
Directors
9
Employees
1,718
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Booker Direct Limited (04004640) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 46900 and is classified as Large Enterprise.
Booker direct limited is a wholesale company based out of equity house irthlingborough road, wellingborough, united kingdom.
Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 31/05/2000
NN81LT
1,718 employees
Financial Overview
Total Assets
£203.00M
Liabilities
£175.50M
Net Assets
£27.50M
Turnover
£1.62B
Cash
£2.00M
Key Metrics
1,718
Employees
9
Directors
2
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-09-2022
Legacy
Category:Miscellaneous
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Miscellaneous
Category:Miscellaneous
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2012
Legacy
Category:Capital
Date:30-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2012
Legacy
Category:Insolvency
Date:30-03-2012
Resolution
Category:Resolution
Date:30-03-2012
Legacy
Category:Mortgage
Date:29-02-2012
Resolution
Category:Resolution
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-06-2008
Resolution
Category:Resolution
Date:16-04-2008
Memorandum Articles
Category:Incorporation
Date:09-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2008
Auditors Resignation Company
Category:Auditors
Date:16-11-2007
Legacy
Category:Accounts
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Mortgage
Date:20-07-2007
Memorandum Articles
Category:Incorporation
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Officers
Date:05-02-2007
Import / Export
Imports
12 Months1
60 Months19
Exports
12 Months10
60 Months77
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date26/11/2026
Filing Date15/11/2025
Latest Accounts23/02/2025
Trading Addresses
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN81LTRegistered
Salmon Fields, Royton, Oldham, Lancashire, OL26JG
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