BOOKER GROUP LIMITED

Company number 05145685 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-06-04
Registered office
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Postcode
NN8 1LT
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2025-02-23
Next due by
2026-11-26
Financial year end
26 February

Confirmation statement

Last statement dated
2026-06-04
Next due by
2027-06-18
View filing history →

Nature of business (SIC)

  • 46900 Non-specialised wholesale trade

Officers 4 current · 30 resigned

Appointed 2021-02-26
TESCO SECRETARIES LIMITED Secretary · corporate
Appointed 2018-10-26
Appointed 2018-10-26
DIRECTOR Appointed 2007-06-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TESCO HOLDINGS LIMITED — since 2018-11-16

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-02-26) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
booker.co.uk
Phone
01933371000, 03456023108

Booker is a market leading wholesale provider in the UK and is part of Tesco group. We serve caterers, retailers and other businesses; offering delivered and collection services via our national network of branches.

Previous company names

NameDate changed
BOOKER GROUP PLC2018-09-18
BLUEHEATH HOLDINGS PLC2007-06-01
BLUEHEATH HOLDINGS LIMITED2004-07-13

Previous registered addresses 1

AddressChanged on
132 UPPER STREET, LONDON, N1 1QP2007-06-25

Among its peers

Among the oldest 25%

of 238 similar companies in NN, trading since 2004

32 companies are registered at this postcode →

The class of 2004

34%

of the 651 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.