BOOKER DIRECT LIMITED
BOOKER DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04004640, and its current status with Companies House is active. The company was incorporated on 31 May 2000 and lists its registered address as WELLINGBOROUGH, United Kingdom. 2 shareholders are on record for BOOKER DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOOKER DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKER WHOLESALE HOLDINGS LTD, holding 99.8% — a majority holding — followed by BOOKER GROUP PLC at 0.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOOKER WHOLESALE HOLDINGS LTD | 99.8% | Companies House | |
| BOOKER GROUP PLC | 0.2% | Companies House |
Officers
5
The Director of BOOKER DIRECT LIMITED currently on record is Veselin Bandev; five officers are currently on record for BOOKER DIRECT LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOKER DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOKER DIRECT LIMITED sits 4 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. The full chain up to TESCO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOKER DIRECT LIMITED's own shareholder record.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns BOOKER DIRECT LIMITED?
Two shareholders are currently on record for BOOKER DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKER WHOLESALE HOLDINGS LTD, holding 99.8% — a majority holding — followed by BOOKER GROUP PLC at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOKER DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOKER DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOKER DIRECT LIMITED have on record?
2 shareholders are shown on record for BOOKER DIRECT LIMITED.
What is BOOKER DIRECT LIMITED's company registration number?
BOOKER DIRECT LIMITED's registration number is 04004640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOKER DIRECT LIMITED still an active company?
BOOKER DIRECT LIMITED's status on Companies House is listed as active.
When was BOOKER DIRECT LIMITED incorporated?
BOOKER DIRECT LIMITED was incorporated on 31 May 2000, according to Companies House.
What is BOOKER DIRECT LIMITED's registered address?
The registered address on file for BOOKER DIRECT LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is BOOKER DIRECT LIMITED registered as?
BOOKER DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOKER DIRECT LIMITED?
The Director of BOOKER DIRECT LIMITED currently on record is Veselin Bandev; five officers are currently on record for BOOKER DIRECT LIMITED, filed with Companies House. Management authority at BOOKER DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOKER DIRECT LIMITED have a parent company or subsidiaries?
BOOKER DIRECT LIMITED sits 4 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to BOOKER DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOKER DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOKER DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOKER DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.