Booker Retail Partners (GB) Limited

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

Private Limited Company with Share Capital
Company no. 06460554
Premium information on this company has been locked. To view all premium information, unlock this company or upgrade to a plan.

Company Information

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 8 Years 6 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 28 December 2015.

Status
ACTIVE
Incorporated
  • 28 December 2007 (8 Years 6 Months Old)
People
Annual Returns
  • Next annual return made up to 28 December 2016 due by 25 January 2017
  • Last annual returns made up to 28 December 2015
Accounts
  • Next accounts made up to 31 March 2016 due by 31 December 2016
  • Last accounts made up to 27 December 2014 (Full Accounts)
Shareholder
Group structure
Classification
Charges
Activity
  • The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Previous Names
  • 1 previous names
  • Previously known as Pimco 2729 Limited
Employees
  • 1,562 employees in December 2014
  • decreased by 49 (3.04%) vs previous year
Turnover
  • £833.08m in December 2014
  • decreased by £66.09m (7.35%) vs previous year
Credit Report

Contact

Registered Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Country Origin
United Kingdom
Telephone
Unreported
Website
Bookergroup.com
Social
Unreported
[Update Details]

People (19 )

Mr Jonathan Paul Prentis
British • Director • 55 Years Old • Finance Director
Current
Mr Charles Wilson
British • Director • 51 Years Old
Current
Mr Mark Chilton
Company Secretary •
Current
Mr Mark Terence Aylwin
British • Director • 53 Years Old
Resigned
Mr Peter Ridler
British • Director • 62 Years Old • Managing Director
Resigned

Latest Financials
December 2014 Accounts

Net Worth (2008 - 2014)

Cash In Bank

£20.91m
+£4.39m (26.57%)
vs previous year

Current Liabilities

£-145.99m
-£10.36m (6.63%)
vs previous year

Employees

1,562
-49 (3.04%)
vs previous year

Total Assets

£402.53m
-£21.87m (5.15%)
vs previous year

Turnover

£833.08m
-£66.09m (7.35%)
vs previous year

Net Worth

£79.33m
-£9.17m (10.37%)
vs previous year
View All Financial Figures

Credit Score and Limit

Current Score UNLOCK ALL
Previous Score UNLOCK ALL
Endole Credit Limit UNLOCK ALL
Adverse Info UNLOCK ALL
Gazette Notices UNLOCK ALL
Charges / MortgagesView All Charges (3)
View All Credit Risk

Latest Activity

FOLLOW
Change Of Accounting Reference Date
7 months ago 16 Dec 2015
Change Of Registered Office Address
10 months ago 28 Sep 2015
Director Christopher Nicholas Martin Resigned
10 months ago 14 Sep 2015
Director David Thomas Codd Resigned
10 months ago 14 Sep 2015
Director Timothy Kenny Resigned
10 months ago 14 Sep 2015
Secretary David Resigned
10 months ago 14 Sep 2015
Director Mark Terence Aylwin Resigned
10 months ago 14 Sep 2015
New Secretary Mark Appointed
10 months ago 14 Sep 2015
New Director Charles Wilson Appointed
10 months ago 14 Sep 2015
New Director Jonathan Paul Prentis Appointed
10 months ago 14 Sep 2015
Director Peter Ridler Resigned
11 months ago 1 Sep 2015
New Director Mark Terence Aylwin Appointed
11 months ago 1 Sep 2015
Director Noel Keeley Resigned
Last year 15 May 2015
Director Mary Sharon Buckley Resigned
Last year 15 May 2015
Charge Satisfied
Last year 13 Feb 2015
Annual Return Submitted
2 years ago 28 Dec 2014
New Accounts Submitted
2 years ago 27 Dec 2014
New Director Peter Ridler Appointed
2 years ago 11 Jun 2014
Director Donal Patrick Horgan Resigned
2 years ago 24 Apr 2014
New Accounts Submitted
3 years ago 31 Dec 2013
Annual Return Submitted
3 years ago 28 Dec 2013
New Secretary David Appointed
3 years ago 25 Oct 2013
New Director David Thomas Codd Appointed
3 years ago 25 Oct 2013
Secretary Julie Ann Wirth Resigned
3 years ago 25 Oct 2013
Director David O'Flynn Resigned
3 years ago 6 Jun 2013
New Charge No. 3 Legal Charge Created
3 years ago 3 May 2013
New Accounts Submitted
4 years ago 31 Dec 2012
Annual Return Submitted
4 years ago 28 Dec 2012
New Accounts Submitted
5 years ago 31 Dec 2011
Annual Return Submitted
5 years ago 28 Dec 2011
New Director David O'Flynn Appointed
5 years ago 11 Oct 2011
Director Mike O'Brien Resigned
5 years ago 29 Jul 2011
New Accounts Submitted
6 years ago 31 Dec 2010
Annual Return Submitted
6 years ago 28 Dec 2010
Director Philip Anthony Smith Resigned
6 years ago 18 Nov 2010
New Director Noel Keeley Appointed
6 years ago 22 Mar 2010
New Director Donal Patrick Horgan Appointed
6 years ago 22 Mar 2010
New Director Mary Sharon Buckley Appointed
6 years ago 22 Mar 2010
New Director Mike O'Brien Appointed
6 years ago 22 Mar 2010
New Accounts Submitted
7 years ago 31 Dec 2009
Annual Return Submitted
7 years ago 28 Dec 2009
New Charge No. 2 Rent Deposit Deed Created
7 years ago 31 Jul 2009
New Charge No. 1 Rent Deposit Deed Created
7 years ago 9 Jun 2009
New Accounts Submitted
8 years ago 31 Dec 2008
Annual Return Submitted
8 years ago 28 Dec 2008
New Secretary Julie Ann Wirth Appointed
8 years ago 22 Apr 2008
Secretary David O'Flynn Resigned
8 years ago 22 Apr 2008
Company name changed from Pimco 2729 Limited to Booker Retail Partners (GB) Limited
8 years ago 14 Mar 2008
New Director Christopher Nicholas Martin Appointed
8 years ago 10 Mar 2008
New Director Timothy Kenny Appointed
8 years ago 10 Mar 2008

Documents

Endole Documents

Comprehensive Business 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
DOWNLOAD

Company Documents

No Company Documents Available

Mutual Companies

  • DISSOLVED
    Londis Developments Limited
    Mr Philip Anthony Smith, Mr David O'Flynn, Mr Timothy Kenny, and 6 more are mutual directors.
  • ACTIVE
    Budgens Property Investments Limited
    Mr Timothy Kenny, Mr David Thomas Codd, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • ACTIVE
    Neighbourhood Stores Limited
    Mr Donal Patrick Horgan, Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • DISSOLVED
    L.C. Seward & Sons Limited
    Mrs Julie Ann Wirth, Mr Philip Anthony Smith, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • ACTIVE
    Linnco Limited
    Mr Philip Anthony Smith, Mr David O'Flynn, Mrs Julie Ann Wirth, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Direct Limited
    Mr Jonathan Paul Prentis, Mr David O'Flynn, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Services Limited
    Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, Mr David O'Flynn, and 6 more are mutual directors.
  • DISSOLVED
    Budgens Esop Limited
    Mr Timothy Kenny, Mrs Julie Ann Wirth, Mr David O'Flynn, and 6 more are mutual directors.
  • DISSOLVED
    Teleshop Trade Limited
    Mr David Thomas Codd, Mr David O'Flynn, Mrs Julie Ann Wirth, and 6 more are mutual directors.
  • DISSOLVED
    Budgens Jupiter Limited
    Mr Timothy Kenny, Mr David Thomas Codd, Mr Christopher Nicholas Martin, and 6 more are mutual directors.
  • ACTIVE
    Budgens Stores Limited
    Mr Donal Patrick Horgan, Mrs Julie Ann Wirth, Mr Timothy Kenny, and 6 more are mutual directors.
  • ACTIVE
    Londis(Holdings)Limited
    Mrs Julie Ann Wirth, Mr Timothy Kenny, Mr Philip Anthony Smith, and 6 more are mutual directors.
  • ACTIVE
    Bishop's Group Limited
    Mr David O'Flynn, Mrs Julie Ann Wirth, Mr Timothy Kenny, and 6 more are mutual directors.
  • ACTIVE
    Booker Retail Limited
    Mr David Thomas Codd, Mrs Julie Ann Wirth, Mr David O'Flynn, and 6 more are mutual directors.
  • ACTIVE
    Budgen Holdings Limited
    Mr Donal Patrick Horgan, Mr David Thomas Codd, Mr Christopher Nicholas Martin, and 6 more are mutual directors.