This company is commonly known as Booker Retail Partners (gb) Limited. The company was founded 16 years ago and was given the registration number 06460554. 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 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | BOOKER RETAIL PARTNERS (GB) LIMITED |
|---|---|---|
| Company Number | : | 06460554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2007 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Equity House, Irthlingborough Road, Wellingborough, NN8 1LT | Director | 28 February 2020 | Active |
| Equity House, Irthlingborough Road, Wellingborough, NN8 1LT | Director | 02 September 2022 | Active |
| Equity House, Irthlingborough Road, Wellingborough, NN8 1LT | Director | 02 September 2022 | Active |
| Equity House, Irthlingborough Road, Wellingborough, NN8 1LT | Director | 28 February 2020 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 February 2021 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 14 September 2015 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 25 October 2013 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Secretary | 10 March 2008 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Secretary | 22 April 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 December 2007 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 01 September 2015 | Active |
| Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Ireland, N/A | Director | 22 March 2010 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 25 October 2013 | Active |
| Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Ireland, N/A | Director | 22 March 2010 | Active |
| Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Ireland, N/A | Director | 22 March 2010 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 10 March 2008 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 10 March 2008 | Active |
| Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Ireland, N/A | Director | 22 March 2010 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 11 October 2011 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Director | 10 March 2008 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 14 September 2015 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 11 June 2014 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 10 March 2008 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 14 September 2015 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 22 April 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 28 December 2007 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 26 October 2018 | Active |
| Booker Wholesale Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-23 | Capital | Legacy. | Download |
| 2022-11-23 | Insolvency | Legacy. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Address | Change sail address company with new address. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
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