Booker Retail Partners (GB) Limited

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

Last updated 11 Jan 2017
Private Limited Company with Share Capital
Company No. 06460554

Overview

Booker Retail Partners (GB) Limited is an active company incorporated on 28 December 2007 with the registered office located in Northamptonshire. Booker Retail Partners (GB) Limited has been running for 9 Years 5 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 28 December 2016.
Status
ACTIVE
Incorporated
  • 28 December 2007 (9 Years 5 Months Old)
Annual Returns
  • Next annual return made up to 14 December 2017 due by 11 January 2018
  • Last annual returns made up to 28 December 2016
Accounts
  • Next accounts made up to 31 March 2017 due by 31 December 2017
  • Last accounts made up to 26 March 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Previous Names

Contact

Registered Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
VIEW ALL
Website
Bookergroup.com
Social
Unreported
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People (19 )

Mr Jonathan Paul Prentis
British • Director • 55 Years Old • Finance Director
Current
Mr Charles Wilson
British • Director • 52 Years Old
Current
Mr Mark Chilton
Company Secretary •
Current
Mr Mark Terence Aylwin
British • Director • 54 Years Old
Resigned
Mr Peter Ridler
British • Director • 63 Years Old • Managing Director
Resigned

Latest Financials
March 2016 Accounts

Net Worth (2008 - 2016)

Cash In Bank

£1.4m
-£19.51m (93.3%)
vs previous year

Current Liabilities

£-225.9m
+£79.91m (54.73%)
vs previous year

Employees

1,735
+173 (11.08%)
vs previous year

Total Assets

£329.4m
-£73.13m (18.17%)
vs previous year

Turnover

£854.3m
+£21.22m (2.55%)
vs previous year

Net Worth

£81.2m
+£1.87m (2.35%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (3)
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Latest Activity

New Accounts Submitted
8 months ago14 Oct 2016
Annual Return Submitted
Last year19 Jan 2016
Change Of Accounting Reference Date
2 years ago16 Dec 2015
Change Of Registered Office Address
2 years ago28 Sep 2015
New Secretary Appointed
2 years ago14 Sep 2015
Director Resigned
2 years ago14 Sep 2015
New Director Appointed
2 years ago14 Sep 2015
Secretary Resigned
2 years ago14 Sep 2015
Director Resigned
2 years ago14 Sep 2015
Director Resigned
2 years ago14 Sep 2015
New Director Appointed
2 years ago14 Sep 2015
Director Resigned
2 years ago14 Sep 2015
New Director Appointed
2 years ago1 Sep 2015
Director Resigned
2 years ago1 Sep 2015
New Accounts Submitted
2 years ago28 May 2015
Director Resigned
2 years ago15 May 2015
Director Resigned
2 years ago15 May 2015
Charge Satisfied
2 years ago13 Feb 2015
Annual Return Submitted
2 years ago31 Dec 2014
New Accounts Submitted
3 years ago12 Nov 2014
New Director Appointed
3 years ago11 Jun 2014
Director Resigned
3 years ago24 Apr 2014
Annual Return Submitted
3 years ago30 Dec 2013
Secretary Resigned
4 years ago25 Oct 2013
New Director Appointed
4 years ago25 Oct 2013
New Secretary Appointed
4 years ago25 Oct 2013
New Accounts Submitted
4 years ago18 Sep 2013
Director Resigned
4 years ago6 Jun 2013
New Charge No. 3 Legal Charge Created
4 years ago3 May 2013
Annual Return Submitted
4 years ago16 Jan 2013
New Accounts Submitted
5 years ago20 Sep 2012
Annual Return Submitted
5 years ago3 Jan 2012
New Director Appointed
6 years ago11 Oct 2011
Director Resigned
6 years ago29 Jul 2011
New Accounts Submitted
6 years ago19 Jul 2011
Annual Return Submitted
6 years ago17 Jan 2011
Director Resigned
7 years ago18 Nov 2010
New Accounts Submitted
7 years ago27 Sep 2010
New Director Appointed
7 years ago22 Mar 2010
New Director Appointed
7 years ago22 Mar 2010
New Director Appointed
7 years ago22 Mar 2010
New Director Appointed
7 years ago22 Mar 2010
Annual Return Submitted
7 years ago14 Jan 2010
New Accounts Submitted
8 years ago20 Aug 2009
New Charge No. 2 Rent Deposit Deed Created
8 years ago31 Jul 2009
New Charge No. 1 Rent Deposit Deed Created
8 years ago9 Jun 2009
Annual Return Submitted
8 years ago16 Jan 2009
New Secretary Appointed
9 years ago22 Apr 2008
Secretary Resigned
9 years ago22 Apr 2008
Company name changed from Pimco 2729 Limited to Booker Retail Partners (GB) Limited
9 years ago14 Mar 2008
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Booker Retail Partners (GB) Limited
All of the information we have available for Booker Retail Partners (GB) Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
11 Jan 2017ConfirmationsConfirmation statement made on 28 December 2016 with updates (CS01)VIEW PDF  (6 pages)
14 Oct 2016AccountsFull accounts made up to 26 March 2016 (AA)VIEW PDF  (29 pages)
19 Jan 2016Annual ReturnAnnual return made up to 28 December 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
16 Dec 2015AccountsCurrent accounting period extended from 31 December 2015 to 31 March 2016 (AA01)VIEW PDF  (1 page)
16 Dec 2015ConstitutionStatement of company's objects (CC04)VIEW PDF  (2 pages)
16 Dec 2015ResolutionResolutions (R)VIEW PDF  (21 pages)
13 Nov 2015ResolutionResolutions (R)VIEW PDF  (3 pages)
13 Oct 2015OfficersAppointment of Mr Charles Wilson as a director on 14 September 2015 (AP01)VIEW PDF  (2 pages)
2 Oct 2015AuditorsAuditor's resignation (AUD)VIEW PDF  (1 page)
2 Oct 2015AuditorsAuditor's resignation (AUD)VIEW PDF  (3 pages)

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  • DISSOLVED
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  • ACTIVE
    Budgens Stores Limited
    Mr David Thomas Codd, Mr David O'Flynn, Mr David O'Flynn, and 6 more are mutual directors.
  • ACTIVE
    Londis(Holdings)Limited
    Mr Jonathan Paul Prentis, Mr David O'Flynn, Mr David O'Flynn, and 6 more are mutual directors.
  • ACTIVE
    Bishop's Group Limited
    Mr David O'Flynn, Mr Donal Patrick Horgan, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • ACTIVE
    Booker Retail Limited
    Mr David O'Flynn, Mr Donal Patrick Horgan, Mr Jonathan Paul Prentis, and 6 more are mutual directors.
  • ACTIVE
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    Mr David O'Flynn, Mr Philip Anthony Smith, Mr David Thomas Codd, and 6 more are mutual directors.