BOOKER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Group Limited. The company was founded 20 years ago and was given the registration number 05145685. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northants. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	BOOKER GROUP LIMITED
Company Number	:	05145685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2004
End of financial year	:	26 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Secretary	26 October 2018	Active
Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	26 October 2018	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	26 February 2021	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Secretary	04 June 2007	Active
24 Kings Avenue, Muswell Hill, London, N10 1PB	Secretary	04 June 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 June 2004	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	14 November 2012	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	09 November 2009	Active
Wedgewood, Ellington Road, Taplow, SL6 0BA	Director	01 September 2006	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	01 December 2007	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	01 December 2007	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	12 November 2008	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	01 June 2009	Active
Equity House, Irthlingborough Road, Wellingborough, United Kingdom, NN8 1LT	Director	14 October 2010	Active
Charity Cottages, Town End, Radnage, HP14 4DY	Director	11 June 2004	Active
Equity House, Irthlingborough Road, Wellingborough, United Kingdom, NN8 1LT	Director	08 December 2010	Active
Flat 40 75 Crawford Street, London, W1H 5LR	Director	04 June 2004	Active
49 Scarsdale Villas, London, W8 6PU	Director	24 May 2005	Active
Equity House, Irthlingborough Road, Wellingborough, United Kingdom, NN8 1LT	Director	03 December 2015	Active
Nygaards Alle 5,, Oslo, Norway, FOREIGN	Director	04 June 2007	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	04 March 2009	Active
4 Burnside Road, Glasgow, G46 6TT	Director	04 June 2007	Active
Greenacres, Kerrix Road, Symington, KA1 5QP	Director	04 June 2007	Active
24 Kings Avenue, Muswell Hill, London, N10 1PB	Director	04 June 2004	Active
21, Albert Bridge Road, London, SW11 4PX	Director	04 June 2004	Active
24 Twickenham Road, Teddington, TW11 8AG	Director	07 July 2006	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	04 June 2007	Active
11, Regents Park Terrace, London, United Kingdom, NW1 7EE	Director	30 May 2006	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	12 November 2008	Active
Pyes, Penn Road, Beaconsfield, HP9 2TS	Director	11 June 2004	Active
336 Fulham Road, London, SW10 9UG	Director	11 June 2004	Active
93 Lower Road, Gerrards Cross, SL9 8JZ	Director	28 September 2004	Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT	Director	04 June 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	04 June 2004	Active

People with Significant Control

Tesco Holdings Limited
Notified on	:	16 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Tesco Plc
Notified on	:	05 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Tesco House, Shire Park, Welwyn Garden City, England, AL7 1GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOOKER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement