BOOKER DIRECT LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH NN8 1LT- Active
- Private Limited Company
- Company No. 04004640
- Last Updated: 01 Mar 2024
Company Profile
BOOKER DIRECT LIMITED was incorporated on Wednesday, May 31, 2000 as a Private Limited Company with registered address in WELLINGBOROUGH. BOOKER DIRECT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 8 months and 23 days.
| Name | BOOKER DIRECT LIMITED |
|---|---|
| Company number | 04004640 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2000 |
| 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: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| 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 | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKER DIRECT LIMITED | 31 May 2000 |
| BLUE HEATH DIRECT LIMITED | 31 Mar 2008 |