BOOKER UNAPPROVED SCHEME TRUSTEES LTD
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH NN8 1LT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03444194
- Last Updated: 01 Mar 2024
Company Profile
BOOKER UNAPPROVED SCHEME TRUSTEES LTD was incorporated on Friday, October 3, 1997 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WELLINGBOROUGH. BOOKER UNAPPROVED SCHEME TRUSTEES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 27 years 4 months and 20 days.
| Name | BOOKER UNAPPROVED SCHEME TRUSTEES LTD |
|---|---|
| Company number | 03444194 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 03 Oct 1997 |
| 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 |
|---|---|
| Mr Andrew David Yaxley Nationality: British |
Dates: Friday, February 26, 2021 - present
voting rights 50 to 75 percent
|
| Mr Veselin Bandev Nationality: Bulgarian |
Dates: Friday, October 26, 2018 - present
voting rights 50 to 75 percent
|
| Mr Jonathan Paul Prentis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
voting rights 50 to 75 percent
|
| Mr Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (-89 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BOOKER UNAPPROVED SCHEME TRUSTEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKER UNAPPROVED SCHEME TRUSTEES LTD | 03 Oct 1997 |