BOOKER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05145685 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2004 |
| Age | 19 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKER GROUP LIMITED is an active private limited company with number 05145685. It was incorporated 19 years, 10 months, 24 days ago, on 04 June 2004. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northants.
Accounts
| Reference Day | 26 February |
| Next due date | 26 Nov 2024 |
| Next made up | 26 Feb 2024 |
| Last Accounts | |
| Period end | 26 Feb 2023 |
| Period start | 28 Feb 2022 |
| Made up to | 26 Feb 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 26 Feb 2024 |
| Period start | 27 Feb 2023 |
| Due on | 26 Nov 2024 |
Nature of Business (SIC)
| 46900 | Non-specialised wholesale trade |
Previous names
| 2018-09-18 | BOOKER GROUP LIMITED |
| 2007-06-01 | BOOKER GROUP PLC |
| 2004-07-13 | BLUEHEATH HOLDINGS PLC |
| 2004-06-04 | BLUEHEATH HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 18 Jun 2024 |
| Next made up | 04 Jun 2024 |
| Last made up | 04 Jun 2023 |
Charges
This company has charges.
See charges for BOOKER GROUP LIMITED
People
Corporate-secretary
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 2 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 2 days
Director
Director
ACTIVEAssigned on 26 Feb 2021
Current time on role 3 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Oct 2018
Time on role 11 years, 4 months, 22 days
Secretary
Company Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 04 Jun 2007
Time on role 3 years
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOOKER GROUP LIMITED.
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