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Booker Retail Partners (GB) Limited

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
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 10 Months. There are currently 2 active directors and 1 active secretaries according to the latest confirmation statement submitted on 28 December 2016.

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StatusACTIVE
Incorporated28 December 2007 (9 Years 10 Months Old)
People Mr Charles Wilson, Mr Jonathan Paul Prentis & Mr Mark Chilton. View People & Contacts
Shareholders 1 shareholders
ConfirmationNext statement date 28 December 2019 due by 11 January 2020
Last statement dated 28 December 2016
AccountsNext accounts made up to 31 March 2018 due by 31 December 2018
Last accounts made up to 24 March 2017 (Full Accounts)
ClassificationNon-specialised wholesale of food, beverages and tobacco (46390)
ActivityThe wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
SME SizeLarge – More than 250 employees or turnover over £50 million
VAT NumberGB 452931839
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northamptonshire NN8 1LT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteLondis.co.uk
SocialUnreported
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People 21
British • Director • Company Director • Born in Jul 1965
ACTIVE
British • Director • Finance Director • Born in Aug 1961
ACTIVE
Secretary
ACTIVE
Pinsent Masons Director Limited
British • Director
RESIGNED
Pinsent Masons Secretarial Limited
Other • Secretary
RESIGNED
VIEW ALL PEOPLE & CONTACTS
Latest Activity
Charge Satisfied
3 Months17 Aug 2017
Confirmation Statement Submitted
10 Months11 Jan 2017
Accounts Submitted
1 Year 1 Month14 Oct 2016
Annual Return Submitted
1 Year 9 Months19 Jan 2016
Change Of Accounting Reference Date
1 Year 11 Months16 Dec 2015
Change Of Registered Office Address
2 Years 1 Month28 Sep 2015
Change Of Company Name
2 Years 2 Months16 Sep 2015
Mr Mark Terence Aylwin Resigned
2 Years 2 Months14 Sep 2015
Mr. David Thomas Codd Resigned
2 Years 2 Months14 Sep 2015
Mr Mark Chilton Appointed
2 Years 2 Months14 Sep 2015
Mr Jonathan Paul Prentis Appointed
2 Years 2 Months14 Sep 2015
Mr. David Thomas Codd Resigned
2 Years 2 Months14 Sep 2015
Mr Charles Wilson Appointed
2 Years 2 Months14 Sep 2015
Mr Christopher Nicholas Martin Resigned
2 Years 2 Months14 Sep 2015
Mr. Timothy Kenny Resigned
2 Years 2 Months14 Sep 2015
Mr. Peter Ridler Resigned
2 Years 2 Months1 Sep 2015
Mr Mark Terence Aylwin Appointed
2 Years 2 Months1 Sep 2015
Accounts Submitted
2 Years 5 Months28 May 2015
Mr. Noel Keeley Resigned
2 Years 6 Months15 May 2015
Ms. Mary Sharon Buckley Resigned
2 Years 6 Months15 May 2015
Charge Satisfied
2 Years 9 Months13 Feb 2015
Annual Return Submitted
2 Years 10 Months31 Dec 2014
Accounts Submitted
3 Years12 Nov 2014
Mr. Peter Ridler Appointed
3 Years 5 Months11 Jun 2014
Mr Donal Patrick Horgan Resigned
3 Years 6 Months24 Apr 2014
Annual Return Submitted
3 Years 10 Months30 Dec 2013
Mr. David Thomas Codd Appointed
4 Years25 Oct 2013
Mrs Julie Ann Wirth Resigned
4 Years25 Oct 2013
Mr. David Thomas Codd Appointed
4 Years25 Oct 2013
Mrs Julie Ann Wirth Resigned
4 Years25 Oct 2013
Latest Financial
Net Worth, Total Assets & Total Liabilities (2008 - 2017)
Latest AccountsMar 2017
Total Assets£147.9m
-£181.5m (55.1%)
vs previous year
Total Liabilities£-46.1m
-£202.1m (81.43%)
vs previous year
Net Assets£101.8m
+£20.6m (25.37%)
vs previous year
Cash in Bank£2.1m
+£700k (50%)
vs previous year
Employees1,431
-304 (17.52%)
vs previous year
Turnover £706.3m
-£148m (17.32%)
vs previous year
Debt Ratio (%)31.17%
-44.18 (58.63%)
vs previous year
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Shareholders

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Documents
Comprehensive Business Report
All information available for Booker Retail Partners (GB) Limited is accessible in our reports. This includes Credit Scores, County Court Judgments (CCJs), 5 Year complete Financials, Ownership structures and more. View Sample Report
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Full accounts
5 Oct 2017 • 27 Pages
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Satisfaction of charge
17 Aug 2017 • 4 Pages
VIEW PDF
Confirmation statement
11 Jan 2017 • 6 Pages
VIEW PDF
Full accounts
14 Oct 2016 • 29 Pages
VIEW PDF
Annual return
19 Jan 2016 • 4 Pages
VIEW PDF
VIEW ALL DOCUMENTS