Booker Direct Limited in Irthlingborough Road WELLINGBOROUGH

Booker Direct Limited WELLINGBOROUGH

Booker Direct started in year 2000 as Private Limited Company with registration number 04004640. The Booker Direct company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wellingborough at Equity House. Postal code: NN8 1LT. Since 31st March 2008 Booker Direct Limited is no longer carrying the name Blue Heath Direct.

The firm has 6 directors, namely Paul W., Rebecca M. and Andrew Y. and others. Of them, Veselin B. has been with the company the longest, being appointed on 26 October 2018 and Paul W. and Rebecca M. have been with the company for the least time - from 2 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NN8 6XX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1082373 . It is located at Hall Wood Avenue, Haydock Industrial Estate, St. Helens with a total of 40 cars.

Booker Direct Limited Address / Contact

Office Address	Equity House
Office Address2	Irthlingborough Road
Town	Wellingborough
Post code	NN8 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004640
Date of Incorporation	Wed, 31st May 2000
Industry	Non-specialised wholesale trade
End of financial Year	26th February
Company age	24 years old
Account next due date	Sun, 26th Nov 2023 (166 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Paul W.

Position: Director

Appointed: 02 September 2022

Rebecca M.

Position: Director

Appointed: 02 September 2022

Andrew Y.

Position: Director

Appointed: 26 February 2021

Helen W.

Position: Director

Appointed: 28 February 2020

Colm J.

Position: Director

Appointed: 28 February 2020

Veselin B.

Position: Director

Appointed: 26 October 2018

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Stuart H.

Position: Director

Appointed: 28 February 2020

Resigned: 30 June 2022

Tesco Secretaries Limited

Position: Corporate Director

Appointed: 26 October 2018

Resigned: 26 October 2018

Jonathan P.

Position: Director

Appointed: 04 June 2007

Resigned: 26 October 2018

Charles W.

Position: Director

Appointed: 04 June 2007

Resigned: 26 February 2021

Mark C.

Position: Secretary

Appointed: 04 June 2007

Resigned: 26 October 2018

Richard R.

Position: Director

Appointed: 23 January 2007

Resigned: 04 June 2007

Mark A.

Position: Director

Appointed: 01 September 2006

Resigned: 04 June 2007

Lynette W.

Position: Director

Appointed: 05 June 2006

Resigned: 31 December 2006

Simon M.

Position: Director

Appointed: 31 August 2004

Resigned: 04 June 2007

David M.

Position: Director

Appointed: 15 August 2002

Resigned: 03 September 2004

Simon M.

Position: Secretary

Appointed: 01 October 2001

Resigned: 04 June 2007

Alistair C.

Position: Director

Appointed: 17 January 2001

Resigned: 15 August 2002

Mark S.

Position: Director

Appointed: 17 January 2001

Resigned: 03 September 2004

Ian F.

Position: Director

Appointed: 18 September 2000

Resigned: 03 September 2004

Colin S.

Position: Director

Appointed: 01 August 2000

Resigned: 03 September 2004

Peter W.

Position: Secretary

Appointed: 19 June 2000

Resigned: 01 October 2001

Douglas G.

Position: Director

Appointed: 19 June 2000

Resigned: 31 August 2006

Christopher P.

Position: Director

Appointed: 19 June 2000

Resigned: 03 September 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 31 May 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 31 May 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Booker Wholesale Holdings Limited from Wellingborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Booker Wholesale Holdings Limited

Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05137980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blue Heath Direct	March 31, 2008
Direct2shop. (u.k.)	April 30, 2001
Trading-spot	July 27, 2000

Transport Operator Data

Hall Wood Avenue
Address	Haydock Industrial Estate , Haydock
City	St. Helens
Post code	WA11 9WD
Vehicles	40

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 26th February 2023 filed on: 22nd, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 26th February 2023 filed on: 22nd, November 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 27th February 2022 filed on: 22nd, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 22nd, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1st March 2020 filed on: 19th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 24th February 2019 filed on: 12th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th March 2018 filed on: 5th, January 2019	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 31st March 2019 to 26th February 2019 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 24th March 2017 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 25th March 2016 filed on: 14th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd August 2016: 507684.00 GBP	capital
AA	Full accounts for the period ending 28th March 2015 filed on: 3rd, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th March 2014 filed on: 15th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th June 2014: 507684.00 GBP	capital
AA	Full accounts for the period ending 29th March 2013 filed on: 18th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2012 filed on: 19th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 25th March 2011 filed on: 15th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th March 2010 filed on: 21st, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th March 2009 filed on: 22nd, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to 10th July 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th March 2008 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 3rd March 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd March 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 4th March 2006 filed on: 8th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 4th March 2006 filed on: 8th, January 2007	accounts	Free Download (17 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 26th February 2005 filed on: 13th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 26th February 2005 filed on: 13th, December 2005	accounts	Free Download (19 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 10th, August 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 10th, August 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1st March 2003 filed on: 30th, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1st March 2003 filed on: 30th, December 2003	accounts	Free Download (20 pages)
363s	Annual return up to 15th June 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 15th June 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (10 pages)
363(288)	15th June 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2nd March 2002 filed on: 6th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2nd March 2002 filed on: 6th, September 2002	accounts	Free Download (17 pages)
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (14 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 20th June 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (14 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 3rd March 2001 filed on: 8th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 3rd March 2001 filed on: 8th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (11 pages)
363(288)	9th July 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (11 pages)
363(288)	9th July 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/01 to 28/02/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 28/02/01 filed on: 15th, February 2001	accounts	Free Download (1 page)

Booker Direct Limited WELLINGBOROUGH

Booker Direct Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Rebecca M.

Andrew Y.

Helen W.

Colm J.

Veselin B.

Tesco Secretaries Limited

Stuart H.

Tesco Secretaries Limited

Jonathan P.

Charles W.

Mark C.

Richard R.

Mark A.

Lynette W.

Simon M.

David M.

Simon M.

Alistair C.

Mark S.

Ian F.

Colin S.

Peter W.

Douglas G.

Christopher P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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