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Booker Unapproved Scheme Trustees Ltd

Booker Unapproved Scheme Trustees Ltd is a dormant company incorporated on 3 October 1997 with the registered office located in Wellingborough, Northamptonshire. Booker Unapproved Scheme Trustees Ltd was registered 27 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
03444194
Private limited by guarantee without share capital
Age
27 years
Incorporated 3 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 6 years
Telephone
01933371000
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1967
Secretary • British
Mr Andrew David Yaxley
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bishop's Group Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Budgen Holdings Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Booker Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Booker Retail Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Murdoch Norton Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Londis(Holdings)Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
IRTH (15) Limited
Mr Veselin Bandev and Andrew David Yaxley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
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
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Mr Andrew David Yaxley (PSC) Details Changed
3 Years Ago on 23 Dec 2021
Mr Andrew David Yaxley Details Changed
3 Years Ago on 23 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2021
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Accounts for a dormant company made up to 25 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Andrew David Yaxley on 1 July 2021
Submitted on 30 May 2024
Accounts for a dormant company made up to 26 February 2023
Submitted on 26 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 27 February 2022
Submitted on 22 Nov 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 14 Oct 2022
Director's details changed for Mr Andrew David Yaxley on 23 December 2021
Submitted on 23 Dec 2021
Change of details for Mr Andrew David Yaxley as a person with significant control on 23 December 2021
Submitted on 23 Dec 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 26 Oct 2021
Repayment History
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