BD

BOOKER DIRECT LIMITED

Active

Company number 04004640

Wellingborough · Incorporated 31 May 2000

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

Last updated on 26 July 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING-SPOT.COM LIMITED · 31 May 2000 – 27 July 2000

DIRECT2SHOP.COM (U.K.) LIMITED · 27 July 2000 – 30 April 2001

BLUE HEATH DIRECT LIMITED · 30 April 2001 – 31 March 2008

Company overview

No company summary available yet.

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
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
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
Booker Wholesale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Second Filing Of Director Appointment With Name
Officers
22 September 2022 View
Legacy
Miscellaneous
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 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 Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Resolution
Resolution
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Statement Of Companys Objects
Change Of Constitution
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Resolution
Resolution
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Miscellaneous
Miscellaneous
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
25 June 2012 View
Legacy
Capital
30 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2012 View
Legacy
Insolvency
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Legacy
Mortgage
29 February 2012 View
Legacy
Mortgage
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Legacy
Mortgage
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Legacy
Annual Return
10 July 2009 View
Legacy
Capital
19 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
30 June 2008 View
Resolution
Resolution
16 April 2008 View
Memorandum Articles
Incorporation
9 April 2008 View
Certificate Change Of Name Company
Change Of Name
29 March 2008 View
Auditors Resignation Company
Auditors
16 November 2007 View
Legacy
Accounts
12 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Mortgage
20 July 2007 View
Resolution
Resolution
19 July 2007 View
Memorandum Articles
Incorporation
19 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Resolution
Resolution
22 July 2004 View
Resolution
Resolution
22 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Mortgage
30 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
1 September 2003 View
Legacy
Annual Return
15 June 2003 View
Legacy
Mortgage
6 May 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Capital
24 December 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Capital
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Capital
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Mortgage
17 August 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Mortgage
9 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Mortgage
28 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 April 2001 View
Legacy
Address
11 April 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Resolution
Resolution
21 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
9 October 2000 View
Legacy
Capital
28 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Address
7 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Certificate Change Of Name Company
Change Of Name
26 July 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Capital
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Address
11 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
5 June 2000 View
Incorporation Company
Incorporation
31 May 2000 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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