OpenRegistry

BOOKER GROUP LIMITED

Active
05145685·incorporated 2004-06-04

BOOKER GROUP LIMITED is an active UK private limited company, incorporated on 4 June 2004 at Companies House (number 05145685; OpenRegistry canonical ID GB-05145685-booker-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northants (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-04
Registered Address
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-23. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOOKER GROUP LIMITED has 1 person with significant control on file:

  • Tesco Holdings Limited (England reg. 00243011). Notified 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Tesco Plc (England reg. 00445790). Notified 2018-03-05. Ceased 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOKER GROUP LIMITED has previously traded as:

  • BLUEHEATH HOLDINGS PLC (until 2007-06-01)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Wellingborough: