GIANT BOOKER LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH  NN8 1LT
  • Active
  • Private Limited Company
  • Company No. 00065519
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GIANT BOOKER LIMITED was incorporated on Thursday, March 29, 1900 as a Private Limited Company with registered address in WELLINGBOROUGH. GIANT BOOKER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 124 years 5 months and 21 days.

Name GIANT BOOKER LIMITED
Company number 00065519
Company type Private Limited Company
Incorporation date 29 Mar 1900
Status Active
Industry (SIC 2007)

Address

Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NN8 1LT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Booker Wholesale Holdings Limited Irthlingborough Road, NN8 1LT Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bf Limited Irthlingborough Road, NN8 1LT Dates: Wednesday, April 6, 2016 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 26 February
Next annual accounts due 26 November 2024, (67 days left)
Latest accounts 26 February 2023
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GIANT BOOKER LIMITED 29 Mar 1900
BOOKER LIMITED 16 Feb 2005