Booker Unapproved Scheme Trustees Ltd in Irthlingborough Road WELLINGBOROUGH

Booker Unapproved Scheme Trustees Ltd WELLINGBOROUGH

Founded in 1997, Booker Unapproved Scheme Trustees, classified under reg no. 03444194 is an active company. Currently registered at Equity House NN8 1LT, Wellingborough the company has been in the business for twenty seven years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on 2023/02/26.

Currently there are 2 directors in the the firm, namely Andrew Y. and Veselin B.. In addition one secretary - Robert G. - is with the company. Currently 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.

Booker Unapproved Scheme Trustees Ltd 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	03444194
Date of Incorporation	Fri, 3rd Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th February
Company age	27 years old
Account next due date	Tue, 26th Nov 2024 (200 days left)
Account last made up date	Sun, 26th Feb 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Andrew Y.

Position: Director

Appointed: 26 February 2021

Veselin B.

Position: Director

Appointed: 26 October 2018

Robert G.

Position: Secretary

Appointed: 24 June 2005

Charles W.

Position: Director

Appointed: 04 June 2007

Resigned: 26 February 2021

Jonathan P.

Position: Director

Appointed: 08 June 2005

Resigned: 26 October 2018

Hans H.

Position: Director

Appointed: 07 March 2005

Resigned: 04 June 2007

Christopher L.

Position: Secretary

Appointed: 01 August 2002

Resigned: 24 June 2005

Suzanne C.

Position: Director

Appointed: 04 September 2001

Resigned: 04 March 2005

Lesley S.

Position: Secretary

Appointed: 17 April 2001

Resigned: 31 August 2002

William H.

Position: Director

Appointed: 31 January 2001

Resigned: 08 June 2005

Andrew P.

Position: Director

Appointed: 14 October 2000

Resigned: 18 April 2001

John B.

Position: Director

Appointed: 01 September 2000

Resigned: 04 September 2001

Philip H.

Position: Director

Appointed: 01 December 1999

Resigned: 13 October 2000

Lesley M.

Position: Secretary

Appointed: 07 March 1999

Resigned: 18 April 2001

John N.

Position: Director

Appointed: 11 January 1999

Resigned: 31 August 2000

Rosaleen K.

Position: Director

Appointed: 03 October 1997

Resigned: 21 December 1999

Jonathan T.

Position: Director

Appointed: 03 October 1997

Resigned: 11 January 1999

Andrew M.

Position: Secretary

Appointed: 03 October 1997

Resigned: 06 March 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 03 October 1997

Resigned: 03 October 1997

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Andrew Y. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Veselin B. This PSC and has 50,01-75% voting rights. Moving on, there is Charles W., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 50,01-75% voting rights.

Andrew Y.

Notified on	26 February 2021
Nature of control:	50,01-75% voting rights

Veselin B.

Notified on	26 October 2018
Nature of control:	50,01-75% voting rights

Charles W.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	50,01-75% voting rights

Jonathan P.

Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/26 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/26 filed on: 26th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/02/27 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/01 filed on: 19th, October 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/02/24 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/02/26, originally was 2019/03/31. filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/03, no shareholders list filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/03, no shareholders list filed on: 10th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/03, no shareholders list filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/03, no shareholders list filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/03, no shareholders list filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/03, no shareholders list filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/03, no shareholders list filed on: 2nd, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, August 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 6th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 6th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/28 filed on: 6th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/28 filed on: 6th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (3 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/10/21 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/21 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, January 1998	accounts	Free Download (1 page)

Booker Unapproved Scheme Trustees Ltd WELLINGBOROUGH

Booker Unapproved Scheme Trustees Ltd Address / Contact

Company Information / Profile

Company staff

Andrew Y.

Veselin B.

Robert G.

Charles W.

Jonathan P.

Hans H.

Christopher L.

Suzanne C.

Lesley S.

William H.

Andrew P.

John B.

Philip H.

Lesley M.

John N.

Rosaleen K.

Jonathan T.

Andrew M.

Rm Registrars Limited

People with significant control

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