Ltd Facts The UK company register, as filed

Register entry · No. 06460554

BOOKER RETAIL PARTNERS (GB) LIMITED

Active Private Limited Company Incorporated 28 Dec 2007

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 26 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 Jan 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Dec 2007 (18 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    26 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BOOKER RETAIL PARTNERS (GB) LIMITED current
    2. MUSGRAVE RETAIL PARTNERS GB LIMITED earlier
    3. PIMCO 2729 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SECRETARIES LIMITED Corporate secretary 26 Oct 2018 — —
Helen Williams Director 28 Feb 2020 — May 1972 British · United Kingdom
Colm Johnson Director 28 Feb 2020 — November 1968 British · England
Stuart James Hyslop Director 5 Nov 2025 — August 1972 British · United Kingdom
Geoff Byrne Director 31 Aug 2026 — November 1969 Irish · Ireland
Daniel Robert Jack Director 11 Sep 2026 — February 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Booker Wholesale Holdings Limited company · 05137980 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOOKER RETAIL PARTNERS (GB) LIMITED still trading?

The register shows BOOKER RETAIL PARTNERS (GB) LIMITED as active.

What does BOOKER RETAIL PARTNERS (GB) LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was BOOKER RETAIL PARTNERS (GB) LIMITED set up?

It was incorporated on 28 December 2007.

When are BOOKER RETAIL PARTNERS (GB) LIMITED's accounts due?

Next accounts are due by 26 November 2026. The last accounts were made up to 23 February 2025.

When is BOOKER RETAIL PARTNERS (GB) LIMITED's next confirmation statement due?

By 11 January 2027.

Who runs BOOKER RETAIL PARTNERS (GB) LIMITED?

BOOKER RETAIL PARTNERS (GB) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 06457220 TASTES OF NORFOLK LIMITED Active Private Limited Company Inc. 19 Dec 2007 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 06455820 UK FOODS TRADING LIMITED Active Private Limited Company Inc. 18 Dec 2007 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. NI067491 AROUND NOON LIMITED Active Private Limited Company Inc. 12 Dec 2007 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. SC334936 MARGIOTTA CATERING LIMITED Active Private Limited Company Inc. 6 Dec 2007 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 06445830 3D VENDING SUPPLIES LIMITED Active Private Limited Company Inc. 5 Dec 2007 46390 · Non-specialised wholesale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House