Booker Pension Trustees Limited

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Booker Pension Trustees Limited

00576008•Private Ltd By Guarantee W/O Share Cap

Equity House, Irthlingborough Road, Wellingborough, NN81LT
01933371000

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Incorporated

21/12/1956

Company Age

69 years

Directors

8

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Booker Pension Trustees Limited (00576008) is a private ltd by guarantee w/o share cap incorporated on 21/12/1956 (69 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Unknown
Incorporated 21/12/1956
NN81LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

Board of Directors

5
P
philip tranter
director
M
matthew ridge
director
S
shirley elizabeth johnson
director
A
alan denzil boaler
director
S
shaun blackmur
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Resolution
Category:Resolution
Date:15-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:31-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2007
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Address
Date:09-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN81LTRegistered

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Contact

01933371000
Equity House, Irthlingborough Road, Wellingborough, NN81LT