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BOOKER PENSION TRUSTEES LIMITED

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

This company is commonly known as Booker Pension Trustees Limited. The company was founded 67 years ago and was given the registration number 00576008. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOKER PENSION TRUSTEES LIMITED
Company Number:00576008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT

Secretary24 June 2005Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director04 June 2015Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director25 May 2006Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director11 April 2023Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director22 November 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director06 June 2022Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director03 July 2015Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director26 May 2011Active
13 Fleet Close, Hughenden Valley, High Wycombe, HP14 4LL

Secretary01 August 2002Active
4 Saint Margarets Close, Penn, High Wycombe, HP10 8EZ

Secretary08 March 1999Active
18 Ashley Drive, Penn, High Wycombe, HP10 8BQ

Secretary-Active
Rydal Lodge, 1 Goldenfields Close, Liphook, GU30 7EZ

Secretary07 March 1994Active
13 Kirkway, Higher Bebington, Wirral, CH63 5NT

Secretary17 April 2001Active
29 Ryelands Close, Market Harborough, LE16 7XE

Director20 July 2004Active
15 Court Lane Gardens, Dulwich, London, SE21 7DZ

Director03 March 1994Active
Four Winds 14 Manor Rise, Bearsted, Maidstone, ME14 4DB

Director01 September 2007Active
Equity House, Irthlingborough Road, Wellingborough, United Kingdom, NN8 1LT

Director29 November 2006Active
34 Birchwood Avenue, London, N10 3BE

Director06 July 1999Active
1 Long Acres, Northampton, NN4 0QF

Director31 March 2002Active
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Director02 May 2001Active
23 Melbourne Court, Welwyn Garden City, AL8 6LL

Director05 March 2003Active
1 Moat Farm Court, Pulford Lane Dodleston, Chester, CH4 9NN

Director20 July 2004Active
4 Maunsel Street, London, SW1P 2QL

Director-Active
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, HP16 9QW

Director06 July 1999Active
5 Arnold Way, Thame, OX9 2QA

Director-Active
9 Bridge Lane, Appleton, Warrington, WA4 3BU

Director02 May 2001Active
68, Linden Gardens, Chiswick, London, United Kingdom, W4 2EW

Director04 September 2001Active
9 Oakwood, Hexham, NE46 4LF

Director21 September 2005Active
Peal House, Home Farm Grove, Arthingworth, LE16 8NJ

Director27 February 2002Active
9 Blackmans Road, Folksworth, Peterborough, PE7 3TH

Director03 September 2001Active
2 Nevada Close, Great Sankey, Warrington, WA5 8WW

Director18 July 2006Active
14b Clare Street, Chatteris, PE16 6EJ

Director27 September 1993Active
Padbury Hill Farm, Padbury, Buckingham, MK18 2BN

Director29 September 1999Active
4 Fairfax Avenue, Selby, YO8 0AZ

Director-Active
40 Edwardes Square, London, W8 6HH

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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