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Booker Pension Trustees Limited

Booker Pension Trustees Limited is a dormant company incorporated on 21 December 1956 with the registered office located in Wellingborough, Northamptonshire. Booker Pension Trustees Limited was registered 68 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00576008
Private limited by guarantee without share capital
Age
68 years
Incorporated 21 December 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 6 years
Telephone
01933371000
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1974
Director • MD Group Catering & Small Business • British • Lives in UK • Born in Aug 1972
Director • Regional Engineering Manager • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Limited
Ms Rebecca Mallows is a mutual person.
Active
Makro Self Service Wholesalers Limited
Ms Rebecca Mallows is a mutual person.
Active
Festival Too
Shaun Blackmur is a mutual person.
Active
Booker Unapproved Scheme Trustees Ltd
Robert Goodchild is a mutual person.
Active
Booker Direct Limited
Ms Rebecca Mallows is a mutual person.
Active
Booker Retail Partners (GB) Limited
Ms Rebecca Mallows is a mutual person.
Active
High Street News (Kings Lynn) Limited
Shaun Blackmur is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Gena Holdsworth Appointed
7 Months Ago on 18 Mar 2025
Robert Goodchild Resigned
7 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
Ms Rebecca Mallows Appointed
1 Year 6 Months Ago on 12 Apr 2024
Sarah Lindsey Lawler Resigned
1 Year 6 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Gena Holdsworth as a secretary on 18 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Robert Goodchild as a secretary on 7 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 May 2024
Termination of appointment of Sarah Lindsey Lawler as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Ms Rebecca Mallows as a director on 12 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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