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BOOKER RETAIL LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00221722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Managing Directors
- BANDEV, Veselin
- YAXLEY, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-05-09
- Age Of Company 1927-05-09 97 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Booker Retail Partners (Gb) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUSGRAVE UK LIMITED
- Filing of Accounts
- Due Date: 2023-11-26
- Last Date: 2022-02-27
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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BOOKER RETAIL LIMITED Company Description
- BOOKER RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00221722. Its current trading status is "live". It was registered 1927-05-09. It was previously called MUSGRAVE UK LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Equity House .
Get BOOKER RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booker Retail Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 1927-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-dormant (2022-11-22) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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change-person-director-company-with-change-date (2021-12-23) - CH01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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auditors-resignation-company (2015-09-24) - AUD
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auditors-resignation-company (2015-10-02) - AUD
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certificate-change-of-name-company (2015-09-16) - CERTNM
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accounts-with-accounts-type-full (2015-08-04) - AA
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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auditors-resignation-limited-company (2015-09-24) - AA03
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statement-of-companys-objects (2015-12-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-account-reference-date-company-current-extended (2015-12-14) - AA01
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resolution (2015-12-16) - RESOLUTIONS
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resolution (2015-12-18) - RESOLUTIONS
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legacy (2015-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - SH20
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-secretary-company-with-name (2013-10-25) - TM02
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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certificate-change-of-name-company (2008-03-14) - CERTNM
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legacy (2008-04-24) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-12-08) - 190
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legacy (2008-12-09) - 363a
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legacy (2008-10-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288a
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legacy (2007-06-26) - 287
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legacy (2007-07-17) - 288b
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certificate-change-of-name-company (2007-10-08) - CERTNM
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legacy (2007-09-26) - 288a
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legacy (2007-10-08) - 353
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288a
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legacy (2006-06-27) - 288a
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legacy (2006-07-06) - 155(6)b
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legacy (2006-07-14) - 403a
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legacy (2006-05-24) - 288b
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-28) - 288b
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legacy (2006-07-26) - 395
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288c
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legacy (2005-02-22) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-05-13) - 288b
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-10-12) - 287
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legacy (2005-10-12) - 353
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 190
keyboard_arrow_right 2004
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legacy (2004-06-15) - 155(6)b
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 155(6)a
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legacy (2004-06-21) - 395
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resolution (2004-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-12-08) - 287
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certificate-change-of-name-company (2004-12-13) - CERTNM
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-11-10) - AA
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auditors-resignation-company (2003-04-10) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-14) - 88(2)R
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legacy (2002-08-06) - 88(2)R
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legacy (2002-08-07) - 88(2)R
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legacy (2002-09-03) - 88(2)R
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legacy (2002-09-16) - 88(2)R
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legacy (2002-10-07) - 88(2)R
-
legacy (2002-09-25) - 288b
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legacy (2002-07-10) - 88(2)R
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legacy (2002-10-16) - 288b
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legacy (2002-10-18) - 88(2)R
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legacy (2002-06-18) - 88(2)R
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legacy (2002-04-15) - 88(2)R
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legacy (2002-04-23) - 88(2)R
-
legacy (2002-10-18) - 288b
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legacy (2002-03-22) - 88(2)R
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legacy (2002-03-15) - 88(2)R
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legacy (2002-03-14) - 88(2)R
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legacy (2002-03-12) - 88(2)R
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legacy (2002-03-05) - 88(2)R
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legacy (2002-02-18) - 88(2)R
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legacy (2002-01-09) - 88(2)R
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legacy (2002-05-14) - 88(2)R
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legacy (2002-10-29) - 288a
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legacy (2002-03-13) - 88(2)R
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-12-16) - 225
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legacy (2002-11-26) - 363s
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legacy (2002-11-21) - 155(6)b
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legacy (2002-11-21) - 155(6)a
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accounts-with-accounts-type-group (2002-12-07) - AA
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legacy (2002-11-12) - 53
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certificate-re-registration-public-limited-company-to-private (2002-11-12) - CERT10
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legacy (2002-11-15) - 395
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auditors-resignation-company (2002-11-19) - AUD
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re-registration-memorandum-articles (2002-11-12) - MAR
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legacy (2002-11-19) - 288b
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resolution (2002-11-21) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-09-03) - 88(2)R
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legacy (2001-07-23) - 88(2)R
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legacy (2001-08-15) - 288c
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legacy (2001-08-10) - 88(2)R
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legacy (2001-08-09) - 88(2)R
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legacy (2001-09-04) - 88(2)R
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legacy (2001-05-15) - 88(2)R
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legacy (2001-03-29) - 88(2)R
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legacy (2001-04-05) - 88(2)R
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legacy (2001-03-21) - 88(2)R
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legacy (2001-03-07) - 88(2)R
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legacy (2001-02-14) - 288b
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legacy (2001-02-07) - 88(2)R
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legacy (2001-09-10) - 88(2)R
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legacy (2001-01-08) - 88(2)R
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legacy (2001-04-11) - 88(2)R
-
legacy (2001-10-11) - 288c
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legacy (2001-12-21) - 88(2)R
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legacy (2001-12-04) - 88(2)R
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legacy (2001-11-29) - 88(2)R
-
legacy (2001-11-27) - 88(2)R
-
legacy (2001-11-20) - 363s
-
legacy (2001-11-16) - 88(2)R
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legacy (2001-11-03) - 88(2)R
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legacy (2001-10-23) - 88(2)R
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legacy (2001-11-21) - 88(2)R
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accounts-with-accounts-type-group (2001-10-12) - AA
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legacy (2001-10-02) - 88(2)R
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legacy (2001-10-01) - 88(2)R
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legacy (2001-09-11) - 88(2)R
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legacy (2001-10-15) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-19) - 88(2)R
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legacy (2000-10-17) - 288a
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legacy (2000-09-08) - 288b
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legacy (2000-09-11) - 288a
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legacy (2000-09-26) - 88(2)R
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resolution (2000-10-20) - RESOLUTIONS
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legacy (2000-05-16) - 288b
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-12-13) - 88(2)R
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legacy (2000-12-20) - 88(2)R
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legacy (2000-04-16) - 88(2)R
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-04-12) - 288a
-
legacy (2000-04-11) - 288a
-
legacy (2000-04-06) - 88(2)R
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-18) - 88(2)R
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legacy (1999-04-13) - 88(2)R
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legacy (1999-02-23) - 88(2)R
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legacy (1999-02-16) - 88(2)R
-
legacy (1999-02-08) - 88(2)R
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-01-19) - 88(2)R
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-01-25) - 88(2)R
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-08-03) - 88(2)R
-
legacy (1999-09-06) - 288b
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resolution (1999-09-20) - RESOLUTIONS
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memorandum-articles (1999-09-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-09-24) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-11-02) - 288a
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legacy (1999-11-22) - 88(2)R
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legacy (1999-12-06) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-07-17) - 88(2)R
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legacy (1998-03-30) - 88(2)R
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legacy (1998-03-12) - 288c
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legacy (1998-03-02) - 88(2)R
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legacy (1998-01-25) - 88(2)R
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legacy (1998-02-04) - 88(2)R
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accounts-with-accounts-type-full-group (1998-09-28) - AA
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-10-09) - 88(2)R
-
legacy (1998-10-26) - 88(2)R
-
legacy (1998-12-16) - 88(2)R
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-10-13) - 363s
-
legacy (1998-11-16) - 88(2)R
-
legacy (1998-11-10) - 88(2)R
-
legacy (1998-11-20) - 88(2)R
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-11-03) - 88(2)R
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legacy (1998-10-28) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-03) - 88(2)R
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legacy (1997-08-30) - 88(2)R
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legacy (1997-08-22) - 88(2)R
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legacy (1997-08-04) - 88(2)R
-
legacy (1997-07-24) - 88(2)R
-
legacy (1997-06-30) - 88(2)R
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-04-30) - 88(2)R
-
legacy (1997-07-15) - 288a
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resolution (1997-09-18) - RESOLUTIONS
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legacy (1997-07-21) - 88(2)R
-
legacy (1997-10-02) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-21) - 363s
-
legacy (1997-10-28) - 88(2)R
-
legacy (1997-11-05) - 88(2)R
-
legacy (1997-11-12) - 88(2)R
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-12-04) - 88(2)R
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legacy (1997-12-09) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-23) - AA
keyboard_arrow_right 1996
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legacy (1996-06-12) - 88(2)R
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legacy (1996-06-05) - 88(2)R
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legacy (1996-04-28) - 353a
-
legacy (1996-04-28) - 190
-
resolution (1996-01-16) - RESOLUTIONS
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memorandum-articles (1996-01-16) - MEM/ARTS
-
legacy (1996-04-26) - 88(2)R
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legacy (1996-07-07) - 88(2)R
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resolution (1996-07-22) - RESOLUTIONS
-
legacy (1996-08-08) - 88(2)R
-
resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-26) - AA
-
legacy (1996-10-08) - 88(2)R
-
legacy (1996-10-28) - 363s
-
legacy (1996-12-12) - 403a
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 288
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legacy (1995-07-12) - 287
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accounts-with-accounts-type-full (1995-09-08) - AA
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resolution (1995-09-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-31) - 363s
-
legacy (1995-03-24) - 288
-
legacy (1995-10-20) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 288
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resolution (1994-09-14) - RESOLUTIONS
-
legacy (1994-02-17) - 288
-
accounts-with-accounts-type-full-group (1994-10-14) - AA
-
legacy (1994-10-31) - 363s
-
legacy (1994-11-09) - 403a
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 288
-
legacy (1993-07-14) - 288
-
legacy (1993-08-27) - 88(2)R
-
resolution (1993-10-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-10-12) - AA
-
legacy (1993-10-21) - PROSP
-
legacy (1993-08-05) - 288
-
legacy (1993-11-22) - 363s
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-29) - 123
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
-
legacy (1992-11-10) - 363s
-
legacy (1992-02-27) - 288
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accounts-with-accounts-type-full-group (1992-11-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-29) - 287
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resolution (1991-10-02) - RESOLUTIONS
-
legacy (1991-08-06) - PROSP
-
legacy (1991-08-07) - 288
-
legacy (1991-08-19) - 353
-
legacy (1991-08-20) - 288
-
legacy (1991-08-27) - 288
-
memorandum-articles (1991-10-10) - MEM/ARTS
-
legacy (1991-10-21) - 288
-
legacy (1991-10-29) - 288
-
legacy (1991-11-19) - 288
-
memorandum-articles (1991-11-27) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-11-29) - AA
-
legacy (1991-12-03) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
-
legacy (1990-04-19) - 288
-
legacy (1990-08-23) - 288
-
accounts-with-accounts-type-full-group (1990-09-19) - AA
-
legacy (1990-08-22) - 287
-
resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-11-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 88(2)
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legacy (1989-01-09) - PUC 2
-
legacy (1989-01-18) - 287
-
legacy (1989-02-06) - 288
-
legacy (1989-02-09) - 288
-
legacy (1989-02-21) - 325
-
legacy (1989-02-21) - 318
-
legacy (1989-03-06) - PUC 2
-
legacy (1989-03-09) - PUC 2
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legacy (1989-03-20) - PUC 2
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legacy (1989-03-29) - PUC 2
-
legacy (1989-04-13) - 88(2)
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legacy (1989-05-04) - 288
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legacy (1989-04-20) - PUC(U)
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legacy (1989-04-20) - 88(2)
-
legacy (1989-09-27) - 363
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legacy (1989-09-11) - 88(2)R
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resolution (1989-08-21) - RESOLUTIONS
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legacy (1989-12-11) - 288
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legacy (1989-07-10) - 88(2)R
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legacy (1989-06-12) - 88(2)R
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accounts-with-accounts-type-full (1989-07-24) - AA
keyboard_arrow_right 1988
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legacy (1988-05-26) - 225(1)
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legacy (1988-01-12) - PROSP
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resolution (1988-02-19) - RESOLUTIONS
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legacy (1988-02-22) - PROSP
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resolution (1988-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-07-07) - 403a
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resolution (1988-02-05) - RESOLUTIONS
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legacy (1988-09-14) - PUC 2
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legacy (1988-10-25) - 287
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legacy (1988-10-31) - 288
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legacy (1988-11-04) - 288
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certificate-change-of-name-company (1988-11-08) - CERTNM
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legacy (1988-11-16) - PUC 2
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legacy (1988-07-21) - 363
keyboard_arrow_right 1987
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legacy (1987-01-22) - 288
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legacy (1987-02-10) - GAZ(U)
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accounts-with-accounts-type-group (1987-04-29) - AA
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resolution (1987-05-12) - RESOLUTIONS
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legacy (1987-06-22) - 363(C)
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legacy (1987-07-09) - 363
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legacy (1987-03-11) - 288
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legacy (1987-11-02) - PUC 2
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legacy (1987-11-26) - 353
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legacy (1987-12-23) - 395
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legacy (1987-10-24) - 288
keyboard_arrow_right 1986
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resolution (1986-07-29) - RESOLUTIONS
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legacy (1986-08-01) - 395
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legacy (1986-08-19) - 395
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legacy (1986-10-13) - PUC(U)
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legacy (1986-10-20) - PUC(U)
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legacy (1986-10-27) - PUC(U)
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legacy (1986-11-14) - GAZ(U)
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legacy (1986-12-03) - PUC(U)
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legacy (1986-12-29) - 122
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accounts-with-accounts-type-group (1986-07-01) - AA
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legacy (1986-11-11) - PUC(U)
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-07) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-28) - CERT5
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accounts-with-made-up-date (1981-09-01) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-13) - CERTNM
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-28) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-03-23) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-09-06) - CERTNM
keyboard_arrow_right 1927
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miscellaneous (1927-05-09) - MISC