Company Information for

BOOKER DIRECT LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT,

Company Registration Number

04004640

Private Limited Company

Active

About Booker Direct Ltd

BOOKER DIRECT LIMITED was founded on 2000-05-31 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOOKER DIRECT LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LT
Other companies in NN8
Previous Names
BLUE HEATH DIRECT LIMITED
31/03/2008

Filing Information

Company Number04004640
Date formed2000-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 09:45:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2007-06-04 ENGLAND
Jonathan Paul Prentis Director FINANCE DIRECTOR 2007-06-04 UNITED KINGDOM
Charles Wilson Director DIRECTOR 2007-06-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Mindham Company Secretary 2001-10-01 2007-06-04
Mark Terence Aylwin Director 2006-09-01 2007-06-04
Simon John Mindham Director 2004-08-31 2007-06-04
Richard Sidney Rose Director 2007-01-23 2007-06-04
Lynette Anne Watts Director 2006-06-05 2006-12-31
Douglas John Gurr Director 2000-06-19 2006-08-31
Ian Ellis Fraser Director 2000-09-18 2004-09-03
David John Morrison Director 2002-08-15 2004-09-03
Christopher Ian Brian Mynott Philp Director 2000-06-19 2004-09-03
Colin Deverell Smith Director 2000-08-01 2004-09-03
Mark Richard David Summerhayes Director 2001-01-17 2004-09-03
Alistair Benedict Cairns Director 2001-01-17 2002-08-15
Peter Clive Whittall Company Secretary 2000-06-19 2001-10-01
Brighton Secretary Limited Nominated Secretary 2000-05-31 2000-05-31
Brighton Director Limited Nominated Director 2000-05-31 2000-05-31

Related Directorships for Mark Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Chilton BOOKER FINANCE LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Mark Chilton BOOKER GROUP LIMITEDCompany Secretary 2007-06-04 CURRENT 2004-06-04 Active
Mark Chilton BOOKER MCCONNELL ENGINEERING LIMITEDCompany Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
Mark Chilton BOOKER FETSECOND LIMITEDCompany Secretary 2006-05-10 CURRENT 1926-11-08 Dissolved 2017-05-02
Mark Chilton IRTH (19) LIMITEDCompany Secretary 2006-05-10 CURRENT 2002-12-18 Active
Mark Chilton BOOKER WHOLESALE HOLDINGS LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-05-26 Active
Mark Chilton GIANT MIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1924-04-17 Active
Mark Chilton BF LIMITEDCompany Secretary 2006-05-10 CURRENT 2001-12-14 Active
Mark Chilton GIANT BIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton THE BIG FOOD GROUP LIMITEDCompany Secretary 2006-05-10 CURRENT 1980-11-19 Active
Mark Chilton GIANT BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1900-03-29 Active

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis BUDGENS PENSION TRUSTEES LIMITEDDirector 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
Jonathan Paul Prentis PROVENANCE TOO LIMITEDDirector 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
Jonathan Paul Prentis IRTH (14) LIMITEDDirector 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
Jonathan Paul Prentis BOOKER EBT LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Liquidation
Jonathan Paul Prentis RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Jonathan Paul Prentis LEOVIC LIMITEDDirector 2010-10-13 CURRENT 1963-06-27 Liquidation
Jonathan Paul Prentis BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Jonathan Paul Prentis BOOKER GROUP LIMITEDDirector 2007-06-04 CURRENT 2004-06-04 Active
Jonathan Paul Prentis BOOKER INTERNATIONAL, LLC.Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
Jonathan Paul Prentis BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
Jonathan Paul Prentis BOOKER FETSECOND LIMITEDDirector 2005-06-08 CURRENT 1926-11-08 Dissolved 2017-05-02
Jonathan Paul Prentis IRTH (19) LIMITEDDirector 2005-06-08 CURRENT 2002-12-18 Active
Jonathan Paul Prentis GIANT MIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 Active
Jonathan Paul Prentis BOOKER LIMITEDDirector 2005-06-08 CURRENT 1924-04-17 Active
Jonathan Paul Prentis BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2005-06-08 CURRENT 1997-10-03 Active
Jonathan Paul Prentis BF LIMITEDDirector 2005-06-08 CURRENT 2001-12-14 Active
Jonathan Paul Prentis GIANT BIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 Active

Related Directorships for Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Wilson MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Charles Wilson RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Charles Wilson BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Dissolved 2017-05-23
Charles Wilson IRTH (19) LIMITEDDirector 2008-07-09 CURRENT 2002-12-18 Active
Charles Wilson BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2007-06-04 CURRENT 1947-12-17 Dissolved 2016-04-12
Charles Wilson BOOKER FETSECOND LIMITEDDirector 2007-06-04 CURRENT 1926-11-08 Dissolved 2017-05-02
Charles Wilson GIANT MIDCO LIMITEDDirector 2007-06-04 CURRENT 2004-12-10 Active
Charles Wilson BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2007-06-04 CURRENT 1997-10-03 Active
Charles Wilson BOOKER GROUP LIMITEDDirector 2007-06-04 CURRENT 2004-06-04 Active
Charles Wilson GIANT BOOKER LIMITEDDirector 2007-06-04 CURRENT 1900-03-29 Active