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Summary

Affiliates

Contact details

Officers44

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

BOOKER RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1927 (97 years ago)

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Summary

NameBOOKER RETAIL LIMITED
Historical names
  • MUSGRAVE UK LIMITED
  • MUSGRAVE RETAIL PARTNERS GB LIMITED
  • MUSGRAVE (UK) LIMITED
  • BUDGENS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00221722
Incorporation Date09 May 1927 (97 years ago) / 1 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BUDGE*******************

ActiveUnited Kingdom

BISHO*****************

ActiveUnited Kingdom

BUDGE******************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

Officers

individual

IndividualUnited Kingdom

Booker Retail Partners (gb) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bandev, Veselin

Director


Appointed on26 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yaxley, Andrew David

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on26 Oct 2018

individual

IndividualUnited Kingdom

Bond, Christopher William

Secretary


Resigned on14 Apr 1993

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Events

Old value

16 Sep 2015

Name changeMUSGRAVE UK LIMITED

14 Mar 2008

Name changeMUSGRAVE RETAIL PARTNERS GB LIMITED

08 Oct 2007

Name changeMUSGRAVE (UK) LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type dormantAAView
14 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Nov 2024
  • Last accounts made up to26 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is BOOKER RETAIL LIMITED's headquarters?

BOOKER RETAIL LIMITED's headquarters is located at NORTHAMPTONSHIRE, WELLINGBOROUGH, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, NN8 1LT

What is BOOKER RETAIL LIMITED's industry?

BOOKER RETAIL LIMITED is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was BOOKER RETAIL LIMITED started?

BOOKER RETAIL LIMITED was started in 1927

Sources: Companies House