BOOKER DIRECT LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER DIRECT LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER DIRECT LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004640. The accounts status is FULL and accounts are next due on 26/11/2024.

BOOKER DIRECT LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHANTS
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BLUE HEATH DIRECT LIMITED (until 31/03/2008)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLM JOHNSON Nov 1968 British Director 2020-02-28 CURRENT
MS REBECCA MALLOWS Feb 1967 British Director 2022-09-02 CURRENT
PAUL WHYTE May 1977 British Director 2022-09-02 CURRENT
HELEN WILLIAMS May 1972 British Director 2020-02-28 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MARK CHILTON Dec 1962 British Secretary 2007-06-04 UNTIL 2018-10-26 RESIGNED
MR SIMON JOHN MINDHAM Jun 1965 British Director 2004-08-31 UNTIL 2007-06-04 RESIGNED
CHRISTOPHER IAN BRIAN MYNOTT PHILP Jul 1976 British Director 2000-06-19 UNTIL 2004-09-03 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2007-06-04 UNTIL 2018-10-26 RESIGNED
MR RICHARD SIDNEY ROSE Feb 1956 British Director 2007-01-23 UNTIL 2007-06-04 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director 2000-08-01 UNTIL 2004-09-03 RESIGNED
MR PETER CLIVE WHITTALL Oct 1962 British Secretary 2000-06-19 UNTIL 2001-10-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED
MR SIMON JOHN MINDHAM Jun 1965 British Secretary 2001-10-01 UNTIL 2007-06-04 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MR STUART JAMES HYSLOP Aug 1972 British Director 2020-02-28 UNTIL 2022-06-30 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2006-09-01 UNTIL 2007-06-04 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2002-08-15 UNTIL 2004-09-03 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2021-02-26 RESIGNED
LYNETTE ANNE WATTS May 1954 British Director 2006-06-05 UNTIL 2006-12-31 RESIGNED
THE HON ALISTAIR BENEDICT CAIRNS May 1969 British Director 2001-01-17 UNTIL 2002-08-15 RESIGNED
DOUGLAS JOHN GURR Jul 1964 British Director 2000-06-19 UNTIL 2006-08-31 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2000-09-18 UNTIL 2004-09-03 RESIGNED
MARK RICHARD DAVID SUMMERHAYES May 1967 British Director 2001-01-17 UNTIL 2004-09-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP'S GROUP LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
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PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BF LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UYC LIMITED WELLINGBOROUGH Active DORMANT 7499 - Non-trading company
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE BIG FOOD GROUP LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER RETAIL PARTNERS (GB) LIMITED WELLINGBOROUGH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PENSION TRUSTEES NO.2 LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
EAU PROPERTIES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PHOENIX HEALTH LLP WELLINGBOROUGH Active DORMANT None Supplied