BU

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Active

Company number 03444194

Wellingborough · Incorporated 3 October 1997

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

**BOOKER UNAPPROVED SCHEME TRUSTEES LTD** is an active private company limited by guarantee without share capital, incorporated on 3 October 1997 and registered in England and Wales (Company No. 03444194).

The company operates from Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT. Its principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, filed as dormant to 23 February 2025, are of the dormant type. The next accounts are due by 26 November 2026. The last confirmation statement was made up to 3 October 2025 and the next is due by 17 October 2026.

The company is governed by two directors, both of whom are also persons with significant control holding 50-75% of the voting rights: Veselin Bandev (appointed 26 October 2018) and Andrew David Yaxley (appointed 26 February 2021). A secretary was removed on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew David Yaxley
Born June 1967
Voting Rights 50 To 75 Percent
26 February 2021
PS
Mr Veselin Bandev
Born November 1978
Voting Rights 50 To 75 Percent
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 December 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Address
9 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
6 January 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Accounts
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Accounts With Accounts Type Dormant
Accounts
27 October 2001 View
Legacy
Annual Return
22 October 2001 View
Auditors Resignation Company
Auditors
21 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Accounts
14 January 1998 View
Legacy
Officers
18 November 1997 View
Incorporation Company
Incorporation
3 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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