BOOKER LIMITED

active Company number 00197380

Private Limited by Shares · Incorporated on 17th Apr 1924

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SIC code: 46900
Registered office: Wellingborough, NN8 1LT
Company type: Private Limited by Shares
Accounts: Next due 26th Nov 2026

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Overview

BOOKER LIMITED is a private limited by shares company based in Wellingborough. It was incorporated on 17th Apr 1924 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

7 Directors View directors

45 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Wellingborough (NN) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in NN8 1LT £49,500 as of 17th Feb 2026 View postcode page

Average price (all time) £208,334

Average price (since 2016) £353,375

Property sales recorded 16

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	26th Oct 2018	Not recorded	View profile
Veselin Bandev	Director	26th Oct 2018	British	View profile
Sheila Gallagher	Director	2nd Sep 2022	British	View profile
Stuart Hyslop	Director	6th Nov 2025	British	View profile
Rebecca Mallows	Director	2nd Sep 2022	British	View profile
Helen Williams	Director	28th Feb 2020	British	View profile
Andrew Yaxley	Director	26th Feb 2021	British	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
LONDIS PENSION TRUSTEES LIMITED	09725560	10th Aug 2015	active
BUDGENS PENSION TRUSTEES NO.2 LIMITED	09725563	10th Aug 2015	active
BOOKER RETAIL PARTNERS (GB) LIMITED	06460554	28th Dec 2007	active
VENUS WINE & SPIRIT MERCHANTS LIMITED	05689256	27th Jan 2006	active
BOOKER CASH & CARRY LIMITED	05355306	7th Feb 2005	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 1924
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 26th Nov 2026
Last accounts made up: 23rd Feb 2025
Accounting reference date: 26th Feb

Timeline

17th Apr 1924 Company incorporated
16th Feb 1993 Kenneth Bootyman appointed as Director
16th Feb 1993 Alison Holt appointed as Director
1st Nov 1993 Charles Bowen appointed as Director
23rd Nov 1993 Michael Glavin appointed as Director
4th Jul 1994 Michael Camp appointed as Director
31st May 1995 Alison Holt resigned as Director
31st Mar 1997 Chrissi Evans appointed as Secretary
31st Mar 1997 Jeffrey Dawson resigned as Secretary
2nd Feb 1998 Stephen Buck appointed as Director
13th Aug 1998 John Flexen appointed as Director
30th Sep 1998 Anthony Harrison resigned as Director
8th Oct 1998 Charles Bowen resigned as Director
9th Nov 1998 Adrian Busby resigned as Director
1st Mar 1999 Stephen Buck resigned as Director
3rd Mar 1999 Deborah Baker appointed as Director
31st Jul 1999 Michael Glavin resigned as Director
18th Aug 1999 Chrissi Evans resigned as Secretary
19th Aug 1999 Shirley Johnson appointed as Secretary
20th Sep 1999 Shaun Birrell appointed as Director
31st Oct 1999 Richard Maude-Roxby resigned as Director
16th Dec 1999 Philip Hudson appointed as Secretary
16th Dec 1999 Shirley Johnson resigned as Secretary
21st Dec 1999 Stephen Hogan appointed as Director
4th Jan 2000 John Flexen resigned as Director
13th Oct 2000 John Berry appointed as Secretary
16th Oct 2000 Philip Hudson resigned as Secretary
25th Jan 2001 Deborah Baker resigned as Director
30th Jan 2001 William Hoskins appointed as Director
30th Jan 2001 William Grimsey appointed as Director
20th Mar 2001 Gerald Johnson appointed as Director
4th Sep 2001 John Berry resigned as Secretary
4th Sep 2001 Suzanne Chase appointed as Secretary
25th Jan 2002 Michael Camp resigned as Director
28th Feb 2002 Mark Collier appointed as Director
16th Aug 2002 Kenneth Bootyman resigned as Director
21st Oct 2002 Suzanne Chase appointed as Director
11th Feb 2005 William Grimsey resigned as Director
22nd Feb 2005 Hans Hustad appointed as Director
22nd Feb 2005 Suzanne Chase resigned as Director
22nd Feb 2005 Gerald Johnson resigned as Director
22nd Feb 2005 William Hoskins resigned as Director
22nd Feb 2005 Shaun Birrell resigned as Director
22nd Feb 2005 Stephen Hogan resigned as Director
22nd Feb 2005 Mark Collier resigned as Director
22nd Feb 2005 Jon Johannesson appointed as Director
4th Mar 2005 Suzanne Chase resigned as Secretary
4th Mar 2005 Jonathan Prentis appointed as Secretary
27th Mar 2006 Jon Johannesson resigned as Director
10th May 2006 Mark Chilton appointed as Secretary
10th May 2006 Jonathan Prentis resigned as Secretary
4th Jun 2007 Hans Hustad resigned as Director
26th Oct 2018 Mark Chilton resigned as Secretary
26th Oct 2018 TESCO SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2018 Veselin Bandev appointed as Director
28th Feb 2020 Helen Williams appointed as Director
26th Feb 2021 Andrew Yaxley appointed as Director
2nd Sep 2022 Jonny McQuarrie appointed as Director
2nd Sep 2022 Rebecca Mallows appointed as Director
2nd Sep 2022 Sheila Gallagher appointed as Director
27th Jun 2025 Jonny McQuarrie resigned as Director
6th Nov 2025 Stuart Hyslop appointed as Director
28th May 2026 Confirmation statement made up
26th Nov 2026 Next accounts due

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