Booker Timber Limited

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Booker Timber Limited

03297182•Private Limited With Share Capital

Stanhope House, Mark Rake, Bromborough, CH622DN
Website01513274304

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Incorporated

30/12/1996

Company Age

29 years

Directors

5

Employees

12

SIC Code

46730

Risk

low risk

Company Overview

Registration, classification & business activity

Booker Timber Limited (03297182) is a private limited with share capital incorporated on 30/12/1996 (29 years old) and registered in bromborough, CH622DN. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Booker timber is a building materials company based out of unit 5, poole hall industrial estate,, ellesmere port, united kingdom.

Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 30/12/1996
CH622DN
12 employees

Financial Overview

Total Assets

£504.4K

Liabilities

£427.4K

Net Assets

£77.0K

Est. Turnover

£2.74M

AI Estimated
Unreported
Cash

£14.5K

Key Metrics

12

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

3
C
christopher robert ellis
director
C
christopher robert booker
director
C
christopher robert ellis
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Legacy
Category:Miscellaneous
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Capital Cancellation Shares
Category:Capital
Date:20-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Capital
Date:21-05-2003
Resolution
Category:Resolution
Date:21-05-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2002
Legacy
Category:Address
Date:12-07-2002
Legacy
Category:Capital
Date:09-07-2002
Legacy
Category:Capital
Date:09-07-2002
Resolution
Category:Resolution
Date:09-07-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Mortgage
Date:20-02-2001
Legacy
Category:Capital
Date:10-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date07/11/2025
Latest Accounts28/03/2025

Trading Addresses

Dock Road South, Wirral, Merseyside, CH624SF
Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH622DNRegistered

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Contact

01513274304
bookertimber.co.uk
Stanhope House, Mark Rake, Bromborough, CH622DN