BL

BOOKER LIMITED

Active

Company number 00197380

Wellingborough · Incorporated 17 April 1924

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

Last updated on 1 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES ARKCOLL,LIMITED · 17 April 1924 – 31 December 1977

BOOKER BELMONT WHOLESALE LIMITED · 31 December 1977 – 31 March 2000

BOOKER CASH & CARRY LTD · 31 March 2000 – 27 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Booker Wholesale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Resolution
Resolution
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Statement Of Companys Objects
Change Of Constitution
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Resolution
Resolution
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Miscellaneous
Miscellaneous
29 October 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Legacy
Mortgage
29 February 2012 View
Legacy
Mortgage
20 October 2011 View
Resolution
Resolution
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
28 March 2006 View
Accounts Amended With Accounts Type Full
Accounts
30 January 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Address
30 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Address
12 May 2005 View
Legacy
Address
26 April 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Auditors Resignation Company
Auditors
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Officers
21 February 2005 View
Memorandum Articles
Incorporation
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Annual Return
9 June 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
16 January 2002 View
Auditors Resignation Company
Auditors
15 October 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Mortgage
5 July 2000 View
Legacy
Officers
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
30 March 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Memorandum Articles
Incorporation
29 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Annual Return
29 June 1999 View
Resolution
Resolution
16 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Accounts
7 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Capital
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
4 May 1997 View
Auditors Resignation Company
Auditors
3 December 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Address
12 June 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Auditors Resignation Company
Auditors
23 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Officers
24 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
28 June 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Capital
27 April 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Capital
24 April 1989 View
Resolution
Resolution
24 April 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Address
21 October 1988 View
Accounts With Made Up Date
Accounts
21 October 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Officers
11 December 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Officers
4 September 1987 View
Resolution
Resolution
16 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Address
10 October 1986 View
Legacy
Annual Return
12 June 1986 View
Legacy
Officers
12 May 1986 View
Accounts With Made Up Date
Accounts
26 October 1985 View
Accounts With Made Up Date
Accounts
24 May 1984 View
Accounts With Made Up Date
Accounts
17 June 1983 View
Accounts With Made Up Date
Accounts
3 July 1982 View
Accounts With Made Up Date
Accounts
8 June 1981 View
Accounts With Made Up Date
Accounts
7 June 1980 View
Accounts With Made Up Date
Accounts
6 July 1979 View
Accounts With Made Up Date
Accounts
29 June 1978 View
Certificate Change Of Name Company
Change Of Name
1 July 1977 View
Accounts With Made Up Date
Accounts
24 February 1977 View
Accounts With Made Up Date
Accounts
3 May 1976 View
Incorporation Company
Incorporation
17 April 1924 View
Miscellaneous
Miscellaneous
17 April 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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