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GIANT BOOKER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00065519
- 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
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-03-29
- Age Of Company 1900-03-29 124 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Booker Wholesale Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOKER LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2025-06-11
- Last Date: 2024-05-28
-
GIANT BOOKER LIMITED Company Description
- GIANT BOOKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00065519. Its current trading status is "live". It was registered 1900-03-29. It was previously called BOOKER LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at Equity House .
Get GIANT BOOKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giant Booker Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
- 1900-03-29
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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change-person-director-company-with-change-date (2024-05-30) - CH01
keyboard_arrow_right 2023
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legacy (2023-11-04) - GUARANTEE2
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-23) - SH19
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confirmation-statement-with-no-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-full (2022-10-18) - AA
-
resolution (2022-11-23) - RESOLUTIONS
-
legacy (2022-11-23) - CAP-SS
-
legacy (2022-11-23) - SH20
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-to-a-person-with-significant-control (2021-02-19) - PSC05
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
change-person-director-company-with-change-date (2021-12-23) - CH01
-
accounts-with-accounts-type-full (2021-10-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-19) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-06) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
change-sail-address-company-with-new-address (2019-03-06) - AD02
-
accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
-
change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-10-29) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
-
legacy (2011-08-03) - MG02
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
legacy (2011-07-12) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-07-29) - 363a
-
legacy (2008-07-29) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-03) - AA
-
accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-06-20) - 363a
-
legacy (2007-08-30) - 288a
-
legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 353
-
legacy (2006-05-26) - 288a
-
legacy (2006-05-26) - 288b
-
legacy (2006-04-04) - 288b
-
legacy (2006-03-30) - 288b
-
accounts-with-accounts-type-full (2006-01-10) - AA
-
legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 395
-
legacy (2005-03-07) - 288a
-
legacy (2005-03-07) - 288b
-
memorandum-articles (2005-02-24) - MEM/ARTS
-
re-registration-memorandum-articles (2005-02-08) - MAR
-
certificate-change-of-name-company (2005-02-16) - CERTNM
-
certificate-re-registration-public-limited-company-to-private (2005-02-08) - CERT10
-
legacy (2005-02-08) - 53
-
resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-02-21) - 288b
-
legacy (2005-03-10) - 155(6)b
-
legacy (2005-07-09) - 287
-
legacy (2005-06-25) - 288a
-
legacy (2005-06-23) - 363s
-
legacy (2005-06-14) - 288b
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-01) - 288b
-
resolution (2005-03-11) - RESOLUTIONS
-
resolution (2005-03-10) - RESOLUTIONS
-
legacy (2005-03-10) - 155(6)a
-
resolution (2005-11-02) - RESOLUTIONS
-
auditors-resignation-company (2005-03-08) - AUD
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 288a
-
accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-06-30) - 363s
-
auditors-resignation-company (2003-04-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288c
-
legacy (2002-05-14) - 288a
-
legacy (2002-07-11) - 363s
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-10-28) - 288a
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-11-18) - 288c
-
legacy (2002-10-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-02-12) - 288a
-
legacy (2001-02-13) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-07-10) - 363s
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
auditors-resignation-company (2001-10-15) - AUD
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288c
-
legacy (2000-06-16) - 363s
-
legacy (2000-06-29) - 288b
-
accounts-with-accounts-type-full-group (2000-09-05) - AA
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-23) - 287
-
legacy (2000-11-16) - 288b
-
auditors-resignation-company (2000-11-20) - AUD
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 288b
-
resolution (1999-02-18) - RESOLUTIONS
-
legacy (1999-03-11) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-07-07) - 363s
-
legacy (1999-09-20) - 288b
-
legacy (1999-01-05) - 288a
-
accounts-with-accounts-type-full-group (1999-10-04) - AA
-
legacy (1999-12-06) - 287
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-13) - 288b
-
resolution (1998-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-23) - AA
-
legacy (1998-06-23) - 363s
-
legacy (1998-09-07) - 288b
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
-
legacy (1998-11-11) - 288b
-
legacy (1998-11-17) - 288b
-
legacy (1998-12-09) - 225
-
legacy (1998-12-24) - 353a
-
legacy (1998-12-24) - 190a
-
legacy (1998-07-15) - 353a
keyboard_arrow_right 1997
-
legacy (1997-02-21) - 88(2)P
-
legacy (1997-02-07) - 88(2)P
-
legacy (1997-01-26) - 88(3)
-
legacy (1997-01-26) - 88(2)O
-
legacy (1997-01-06) - 88(2)P
-
legacy (1997-01-15) - 88(2)P
-
legacy (1997-01-09) - 88(2)R
-
legacy (1997-03-05) - 88(2)O
-
legacy (1997-03-05) - 88(3)
-
legacy (1997-03-13) - 88(2)O
-
legacy (1997-08-08) - 88(2)R
-
legacy (1997-03-13) - 88(3)
-
legacy (1997-07-21) - 363s
-
legacy (1997-06-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
-
resolution (1997-06-04) - RESOLUTIONS
-
legacy (1997-05-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-18) - 353
-
legacy (1996-06-14) - 288
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-04-23) - 288
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-04-18) - 353a
-
legacy (1996-01-22) - 88(2)R
-
legacy (1996-02-16) - 288
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-02-17) - 288
-
accounts-with-accounts-type-full-group (1996-05-20) - AA
-
legacy (1996-12-15) - 88(2)R
-
memorandum-articles (1996-12-10) - MEM/ARTS
-
resolution (1996-12-10) - RESOLUTIONS
-
legacy (1996-11-05) - 287
-
legacy (1996-07-28) - 88(2)R
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-07-10) - 363s
-
resolution (1996-10-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 88(2)R
-
resolution (1995-05-18) - RESOLUTIONS
-
legacy (1995-06-23) - 363s
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-09-08) - 88(2)R
-
legacy (1995-11-13) - 288
-
legacy (1995-11-17) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 88(2)R
-
legacy (1994-10-20) - 288
-
legacy (1994-11-22) - 88(2)R
-
auditors-resignation-company (1994-08-06) - AUD
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
legacy (1994-05-18) - 88(2)R
-
legacy (1994-06-29) - 363s
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-01-24) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-01-17) - 288
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-06-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 88(2)R
-
resolution (1993-05-28) - RESOLUTIONS
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-04-29) - 288
-
legacy (1993-03-08) - 88(2)R
-
legacy (1993-01-20) - 88(2)R
-
legacy (1993-06-16) - 363s
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-11-16) - 288
-
legacy (1993-09-12) - 88(2)R
-
legacy (1993-07-29) - 88(2)R
-
legacy (1993-07-20) - 288
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
-
legacy (1993-06-22) - 288
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 88(2)R
-
legacy (1992-06-05) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-02-10) - 88(2)R
-
memorandum-articles (1992-01-10) - MEM/ARTS
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-10-26) - 88(2)R
-
legacy (1992-12-03) - 88(2)R
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-06-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-30) - AA
-
legacy (1992-06-30) - 363b
-
legacy (1992-07-14) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 88(2)R
-
legacy (1991-04-03) - 88(2)R
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-03-13) - 123
-
legacy (1991-02-05) - 88(2)R
-
legacy (1991-01-13) - 288
-
legacy (1991-02-21) - 88(2)R
-
legacy (1991-06-25) - 363b
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-10-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-25) - AA
-
legacy (1991-08-23) - 88(3)
-
legacy (1991-08-23) - 88(2)O
-
legacy (1991-07-31) - 88(2)R
-
legacy (1991-07-25) - 88(2)R
-
legacy (1991-08-12) - 88(2)P
keyboard_arrow_right 1990
-
legacy (1990-06-06) - 88(2)R
-
resolution (1990-06-28) - RESOLUTIONS
-
legacy (1990-06-27) - 288
-
resolution (1990-03-28) - RESOLUTIONS
-
legacy (1990-07-09) - 363
-
legacy (1990-03-05) - 88(2)R
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-23) - 88(2)R
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-03-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-08-07) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-11-07) - 288
-
legacy (1990-10-08) - 88(2)R
-
legacy (1990-07-18) - 88(2)R
-
resolution (1990-08-22) - RESOLUTIONS
-
legacy (1990-08-20) - PROSP
keyboard_arrow_right 1989
-
legacy (1989-05-04) - PUC 2
-
legacy (1989-03-30) - PUC 2
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-02-07) - PUC 2
-
legacy (1989-01-30) - 88(3)
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-16) - 288
-
legacy (1989-06-05) - PUC 2
-
legacy (1989-11-23) - 88(2)R
-
legacy (1989-11-03) - 88(2)R
-
legacy (1989-10-10) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-08-17) - 88(2)R
-
legacy (1989-07-07) - 88(3)
-
legacy (1989-07-04) - PUC 2
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-06-15) - 363
-
legacy (1989-07-07) - 88(2)R
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-06-06) - PUC 2
-
legacy (1988-07-12) - 363
-
legacy (1988-06-27) - PUC 2
-
resolution (1988-06-15) - RESOLUTIONS
-
legacy (1988-02-25) - 88(2)
-
legacy (1988-04-08) - PUC 2
-
legacy (1988-03-31) - PUC 2
-
legacy (1988-02-25) - 88(3)
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-02-04) - PUC 2
-
legacy (1988-01-04) - PUC 2
-
legacy (1988-07-19) - PROSP
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-07-26) - PUC 2
-
legacy (1988-08-16) - 88(2)
-
legacy (1988-08-16) - 88(3)
-
legacy (1988-12-09) - PUC 2
-
resolution (1988-12-09) - RESOLUTIONS
-
legacy (1988-12-08) - PUC 2
-
certificate-capital-reduction-share-premium (1988-12-02) - CERT19
-
resolution (1988-12-02) - RESOLUTIONS
-
court-order (1988-11-30) - OC
-
legacy (1988-11-02) - PUC 2
-
legacy (1988-08-23) - PUC 2
-
resolution (1988-08-24) - RESOLUTIONS
-
legacy (1988-10-13) - PUC 2
-
memorandum-articles (1988-10-13) - MEM/ARTS
-
legacy (1988-08-30) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-02-27) - PUC(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-06-01) - PUC(U)
-
resolution (1987-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-07-21) - 363
-
legacy (1987-11-09) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-09-14) - PUC(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-06-03) - PUC(U)
-
legacy (1986-06-27) - PUC(U)
-
certificate-change-of-name-company (1986-07-01) - CERTNM
-
legacy (1986-07-01) - 363
-
legacy (1986-07-05) - 288
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-10-06) - PUC(U)
-
legacy (1986-10-28) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-19) - PUC(U)
-
legacy (1986-11-28) - 287
-
legacy (1986-12-18) - PUC(U)
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legacy (1986-08-21) - PUC(U)
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legacy (1986-07-22) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-16) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-24) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-22) - AA
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-06-07) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-03-29) - MISC
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incorporation-company (1900-03-29) - NEWINC