Booker Retail Limited
Company Profile
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UnknownBooker Retail Limited
00221722•Private Limited With Share Capital
Equity House, Irthlingborough Road, Wellingborough, NN81LT
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Incorporated
09/05/1927
Company Age
98 years
Directors
2
Employees
—
SIC Code
46390
Risk
not scored
Company Overview
Registration, classification & business activity
Booker Retail Limited (00221722) is a private limited with share capital incorporated on 09/05/1927 (98 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 46390 and is classified as Unknown.
Booker retail limited is a wholesale company based out of equity house irthlingborough road, wellingborough, united kingdom.
Private Limited With Share Capital
SIC: 46390
Unknown
Incorporated 09/05/1927
NN81LT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
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
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination 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 Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Legacy
Category:Capital
Date:18-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Legacy
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Auditors Resignation Company
Category:Auditors
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Auditors Resignation Limited Company
Category:Auditors
Date:24-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Address
Date:08-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:17-07-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date26/11/2026
Filing Date07/10/2025
Latest Accounts23/02/2025
Trading Addresses
Musgrave House, Widewater Place Moorhall Road, Harefield, Uxbridge, Middlesex, UB96NS
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN81LTRegistered
Related Companies
10
Contact
02084229511
Equity House, Irthlingborough Road, Wellingborough, NN81LT