Giant Booker Limited

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Micro

Giant Booker Limited

00065519•Private Limited With Share Capital

Equity House, Irthlingborough Road, Wellingborough, NN81LT
01933371000

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Incorporated

29/03/1900

Company Age

126 years

Directors

3

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Giant Booker Limited (00065519) is a private limited with share capital incorporated on 29/03/1900 (126 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/03/1900
NN81LT
2 employees

Financial Overview

Total Assets

£106.40M

Liabilities

£23.50M

Net Assets

£82.90M

Turnover

£4.00M

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
V
veselin bandev
director
A
andrew david yaxley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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:10-06-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
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 No Updates
Category:Confirmation Statement
Date:09-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
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:11-06-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
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 Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
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:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Miscellaneous
Category:Miscellaneous
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Resolution
Category:Resolution
Date:02-11-2005
Legacy
Category:Address
Date:09-07-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:01-04-2005
Resolution
Category:Resolution
Date:11-03-2005
Legacy
Category:Capital
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

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

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Contact

01933371000
Equity House, Irthlingborough Road, Wellingborough, NN81LT