BOOKER RETAIL LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH NN8 1LT- Active
- Private Limited Company
- Company No. 00221722
- Last Updated: 01 Mar 2024
Company Profile
BOOKER RETAIL LIMITED was incorporated on Monday, May 9, 1927 as a Private Limited Company with registered address in WELLINGBOROUGH. BOOKER RETAIL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 97 years 5 months and 25 days.
| Name | BOOKER RETAIL LIMITED |
|---|---|
| Company number | 00221722 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1927 |
| 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 Retail Partners (Gb) Limited Irthlingborough Road, NN8 1LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (22 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKER RETAIL LIMITED | 09 May 1927 |
| BUDGENS LIMITED | 13 Dec 2004 |
| MUSGRAVE (UK) LIMITED | 08 Oct 2007 |
| MUSGRAVE RETAIL PARTNERS GB LIMITED | 14 Mar 2008 |
| MUSGRAVE UK LIMITED | 16 Sep 2015 |