Booker Group Limited
Company Profile
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MicroBooker Group Limited
05145685•Private Limited With Share Capital
Equity House, Irthlingborough Road, Wellingborough, NN81LT
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Incorporated
04/06/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
46900
Risk
high risk
Company Overview
Registration, classification & business activity
Booker Group Limited (05145685) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 46900 and is classified as Micro.
Be part of something special. join our team at booker!booker group ltd. is internationally recognised as the uks leading food and drink wholesaler with over 15,000 employees and more than 190 branches and locations. the booker group comprises of; booker wholesale, makro wholesale, booker retail part...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 04/06/2004
NN81LT
2 employees
Financial Overview
Total Assets
£123.20M
Liabilities
£7.00M
Net Assets
£116.20M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
4
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
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 Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
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:08-06-2021
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:11-06-2020
Legacy
Category:Capital
Date:15-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2020
Legacy
Category:Insolvency
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Auditors Resignation Company
Category:Auditors
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Court Order
Category:Miscellaneous
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date26/11/2026
Filing Date15/11/2025
Latest Accounts23/02/2025
Trading Addresses
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN81LTRegistered
Glenshellagh Business Park, Glengallan Road, Oban, Argyll, PA344HG
Unit 1-2, 7 South Avenue, Clydebank, Dunbartonshire, G812LG
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