Company Active LTD

Company profile

Booker Group Limited

Booker Wholesale UK | Wholesaler | Foodservice | Cash & Carry | Booker.co.uk

Booker is a market leading wholesale provider in the UK and is part of Tesco group. We serve caterers, retailers and other businesses; offering delivered and collection services via our national network of branches.

CRN
05145685
Founded
2004
Age
22

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 32
1
Company Active LTD
Booker Group Limited
CRN 05145685
2
Direct controller Active LTD
Tesco Holdings Limited
CRN 00243011
3
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

9 events
26 Nov
2026

Accounts due

Accounts Due

Next accounts due date

18 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Feb
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDU3NTM1OGFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:36

22 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDU3NTY3N2FkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:30

22 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDU3NTQ0NWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:30

22 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDU3NTI1OWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:29

04 Jun
2004

Incorporated

Inception

Company registered at Companies House