GIANT BOOKER LIMITED
Company number 00065519 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1900-03-29
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- Postcode
- NN8 1LT
- Capital
- 62,177,016 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 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
- 2026-05-28
- Next due by
- 2027-06-11
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 42 resigned
Andrew David YAXLEY
Director
TESCO SECRETARIES LIMITED
Secretary · corporate
MR Veselin BANDEV
Director
MR CHARLES WILSON
Director
Group structure 3 subsidiaries
Controlled by BOOKER WHOLESALE HOLDINGS LIMITED — since 2020-01-21
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOOKER LIMITED | 2005-02-16 |
| BOOKER PLC | 2005-02-08 |
| BOOKER MCCONNELL PLC | 1986-07-01 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| SECOND AVENUE, DEESIDE INDUSTIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW | 2005-07-09 |
| EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT | 2000-10-23 |
| 85 BUCKINGHAM GATE, LONDON, SW1E 5PD | 1999-12-06 |
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5AY | 1996-11-05 |
| KENT HOUSE, TELEGRAPH STREET, MOORGATE, LONDON EC2R 7LN | 1986-11-28 |
Among its peers
The oldest
of 986 similar companies in NN, trading since 1900
Property in England & Wales 19 titles
- Freehold
- 1
- Leasehold
- 18
- Most recent registration
- 2008-02-25
- Where
- Lincolnshire (2), Cornwall (2), Essex (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CU208484 | Cumberland | Leasehold | 2008-02-25 | — |
| LL256586 | Lincolnshire | Leasehold | 2008-02-25 | — |
| CL216383 | Cornwall | Leasehold | 2007-08-08 | — |
| CYM234000 | Cardiff | Leasehold | 2007-08-08 | — |
| DN514504 | City Of Plymouth | Leasehold | 2007-08-08 | — |
| EX753440 | Essex | Leasehold | 2007-08-08 | — |
| HP658849 | Hampshire | Leasehold | 2007-08-08 | — |
| LAN13685 | Lancashire | Leasehold | 2007-08-08 | — |
| LAN13721 | Lancashire | Leasehold | 2007-08-08 | — |
| LT376343 | Leicester | Leasehold | 2007-08-08 | — |
| NT408812 | City Of Nottingham | Leasehold | 2007-08-08 | — |
| SF500551 | Staffordshire | Leasehold | 2007-08-08 | — |
| SK265440 | Suffolk | Leasehold | 2007-08-08 | — |
| WK422573 | Warwickshire | Leasehold | 2007-08-08 | — |
| WT239817 | Wiltshire | Leasehold | 2007-08-08 | — |
| LL256599 | Lincolnshire | Leasehold | 2006-10-17 | — |
| CL216386 | Cornwall | Leasehold | 2005-10-12 | — |
| MS508275 | Merseyside | Leasehold | 2005-06-23 | — |
| EX439018 | Essex | Freehold | 1991-03-25 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.