Booker Retail Partners (Gb) Limited
Company Profile
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Large EnterpriseBooker Retail Partners (gb) Limited
06460554•Private Limited With Share Capital
Equity House, Irthlingborough Road, Wellingborough, NN81LT
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Incorporated
28/12/2007
Company Age
18 years
Directors
7
Employees
1,570
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Booker Retail Partners (gb) Limited (06460554) is a private limited with share capital incorporated on 28/12/2007 (18 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Booker retail partners is the wholesale supplier to independent retailers under the budgens, londis, premier & family shopper brands serving over 5000 stores across the uk and a history of over 140 years of wholesale.
Private Limited With Share Capital
SIC: 46390
Large Enterprise
Incorporated 28/12/2007
NN81LT
1,570 employees
Financial Overview
Total Assets
£284.30M
Liabilities
£145.10M
Net Assets
£139.20M
Turnover
£1.62B
Cash
£21.40M
Key Metrics
1,570
Employees
7
Directors
1
Shareholders
11
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
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:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2022
Legacy
Category:Capital
Date:23-11-2022
Legacy
Category:Insolvency
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
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:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
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:19-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Resolution
Category:Resolution
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:02-10-2015
Auditors Resignation Company
Category:Auditors
Date:02-10-2015
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
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date26/11/2026
Filing Date15/11/2025
Latest Accounts23/02/2025
Trading Addresses
10-12 Shirley Street, London, E161HU
107 Hailey Road, Witney, Oxfordshire, OX281HJ
115 Montague Street, Worthing, West Sussex, BN113BP
317-319 Evelyn Street, Deptford, London, SE85DQ
9-13 Highway Avenue, Maidenhead, Berkshire, SL65AG
Related Companies
10
Contact
01933371000
Equity House, Irthlingborough Road, Wellingborough, NN81LT