BOOKER GROUP LIMITED

Company Number 05145685

Log in to Save Search Web LinkedIn
Status Active
Incorporated June 4, 2004
Entity Type Ltd
Registered Office

Equity House
Wellingborough
NN8 1LT

Nature of Business (SIC)
46900
Previous Names
BOOKER GROUP PLC
Ceased on Sep 18, 2018
BLUEHEATH HOLDINGS PLC
Ceased on Jun 1, 2007
BLUEHEATH HOLDINGS LIMITED
Ceased on Jul 13, 2004
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Feb 23, 2025
Next Accounts Due Accounts Up to Date
Nov 26, 2026
Confirmation Statement Active & Verified
Jun 18, 2026
Registry Status Live Synced
Corporate Intelligence Summary

BOOKER GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05145685, this organization has been active since June 2004. Primarily in the 46900 sector, the business maintains its official headquarters at Equity House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Feb 25, 2026
PDF ↗
Accounts
Nov 17, 2025
PDF ↗
Accounts
Nov 17, 2025
PDF ↗
Other
Nov 17, 2025
PDF ↗
Other
Nov 17, 2025
PDF ↗
Confirmation Statement
Jun 16, 2025
PDF ↗
Accounts
Nov 22, 2024
PDF ↗
Accounts
Nov 22, 2024
PDF ↗
Other
Nov 22, 2024
PDF ↗
Other
Nov 22, 2024
PDF ↗
Confirmation Statement
Jun 14, 2024
PDF ↗
Officers
May 30, 2024
PDF ↗
Accounts
Nov 22, 2023
PDF ↗
Accounts
Nov 4, 2023
PDF ↗
Other
Nov 4, 2023
PDF ↗
Other
Nov 4, 2023
PDF ↗
Confirmation Statement
Jun 15, 2023
PDF ↗
Accounts
Oct 18, 2022
PDF ↗
Confirmation Statement
Jun 10, 2022
PDF ↗
Officers
Dec 23, 2021
PDF ↗
Accounts
Oct 22, 2021
PDF ↗
Confirmation Statement
Jun 8, 2021
PDF ↗
Officers
Mar 9, 2021
PDF ↗
Officers
Mar 9, 2021
PDF ↗
Accounts
Oct 19, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Tesco Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Tesco Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 22 years
Directory of Officers
corporate secretary
Active
director
Active
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

Connected Companies

11185610
TESCO NEWRY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12605279
TESCO NEWMARKET LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
14263834
TSFM LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
14772291
TRANSCEND RETAIL SOLUTIONS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
13264276
RESKAMMEL PROPERTY COMPANY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
03854371
TESCO BURY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
10701640
TESCO BRISLINGTON LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12534413
MALDON FINANCE LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
12380854
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00198980
ONE STOP COMMUNITY STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00140624
DILLONS NEWSAGENTS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01228935
T&S STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02467178
ONE STOP CONVENIENCE STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02462858
ONE STOP STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00429446
ALFRED PREEDY & SONS LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
00256555
PAPER CHAIN (EAST ANGLIA) LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
02485417
M & W LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01746058
DAY AND NITE STORES LIMITED
TESCO SECRETARIES LIMITED is a corporate secretary
01529002
THE BIG FOOD GROUP LIMITED
BANDEV, Veselin is a director
01273672
MAKRO PROPERTIES LIMITED
BANDEV, Veselin is a director
00221722
BOOKER RETAIL LIMITED
BANDEV, Veselin is a director
05310162
GIANT BIDCO LIMITED
BANDEV, Veselin is a director
00197380
BOOKER LIMITED
BANDEV, Veselin is a director
05137980
BOOKER WHOLESALE HOLDINGS LIMITED
BANDEV, Veselin is a director
04004640
BOOKER DIRECT LIMITED
BANDEV, Veselin is a director
00548490
MURDOCH NORTON LIMITED
BANDEV, Veselin is a director
04310463
MAKRO HOLDING LIMITED
BANDEV, Veselin is a director
00725281
BUDGENS STORES LIMITED
BANDEV, Veselin is a director
00652021
IRTH (15) LIMITED
BANDEV, Veselin is a director
06460554
BOOKER RETAIL PARTNERS (GB) LIMITED
BANDEV, Veselin is a director
05355306
BOOKER CASH & CARRY LIMITED
BANDEV, Veselin is a director
04621007
IRTH (19) LIMITED
BANDEV, Veselin is a director
00103407
BISHOP'S GROUP LIMITED
BANDEV, Veselin is a director
05310147
GIANT MIDCO LIMITED
BANDEV, Veselin is a director
09725560
LONDIS PENSION TRUSTEES LIMITED
BANDEV, Veselin is a director
05689256
VENUS WINE & SPIRIT MERCHANTS LIMITED
BANDEV, Veselin is a director
03444194
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
BANDEV, Veselin is a director
00973269
MAKRO SELF SERVICE WHOLESALERS LIMITED
BANDEV, Veselin is a director
04340809
BF LIMITED
BANDEV, Veselin is a director
00065519
GIANT BOOKER LIMITED
BANDEV, Veselin is a director
00161619
BUDGEN HOLDINGS LIMITED
BANDEV, Veselin is a director
00639798
LONDIS(HOLDINGS)LIMITED
BANDEV, Veselin is a director
03964478
BUDGENS PROPERTY INVESTMENTS LIMITED
BANDEV, Veselin is a director
01731059
LINNCO LIMITED
BANDEV, Veselin is a director
07530494
BOOKER EBT LIMITED
BANDEV, Veselin is a director
09350588
FRESH FOOD TRADER LIMITED
BANDEV, Veselin is a director
00363411
RITTER-COURIVAUD LIMITED
BANDEV, Veselin is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top