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Company profile

Booker Retail Limited

Booker Retail Limited is a UK company with status active founded in 1927 based in East Midlands.

CRN
00221722
Founded
1927
Age
99

Overview

Legal name
BOOKER RETAIL LIMITED
Region
East Midlands
Registered address
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 6
1
Company Active LTD
Booker Retail Limited
CRN 00221722
2
Direct controller Active LTD
Booker Retail Partners (GB) Limited
CRN 06460554
3
Intermediate controller Active LTD
Booker Wholesale Holdings Limited
CRN 05137980
4
Intermediate controller Active LTD
Booker Group Limited
CRN 05145685
5
Intermediate controller Active LTD
Tesco Holdings Limited
CRN 00243011
6
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

17 events
26 Nov
2026

Accounts due

Accounts Due

Next accounts due date

17 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Feb
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQ0MzcwMDMxMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:40

09 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODkxNDI2MmFkaXF6a2N4

Published 09 Oct 2024 11:14

08 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODczOTU4MmFkaXF6a2N4

Published 08 Oct 2024 01:38

28 Sep
2015

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzEzMTg2NzY3NmFkaXF6a2N4

Published 13 Aug 2024 08:50

26 Jun
2007

Legacy

Address

287 | Transaction MTgxMTcxMjkyYWRpcXprY3g | Paper/PDF filed

Published 13 Aug 2024 08:50

12 Oct
2005

Legacy

Address

287 | Transaction ODEwOTc1NTVhZGlxemtjeA

Published 13 Aug 2024 08:50

08 Dec
2004

Legacy

Address

287 | Transaction MTAwOTQ3NjAzYWRpcXprY3g | Paper/PDF filed

Published 13 Aug 2024 08:50

12 Jul
1995

Legacy

Address

287 | Transaction NzA0NjA3OTRhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 08:50

29 Jul
1991

Legacy

Address

287 | Transaction MTI3MTIwMTI5YWRpcXprY3g | Paper/PDF filed

Published 13 Aug 2024 08:50

22 Aug
1990

Legacy

Address

287 | Transaction MTM1OTA1NDQ0YWRpcXprY3g | Paper/PDF filed

Published 13 Aug 2024 08:50

18 Jan
1989

Legacy

Address

287 | Transaction NDc5MDQyNjFhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 08:50

25 Oct
1988

Legacy

Address

287 | Transaction OTkyMzA4ODJhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 08:50

09 May
1927

Incorporated

Inception

Company registered at Companies House