opendata.bot
Company number
03444194

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Active
✓ Active company on the official register. Next accounts due 26 November 2026.

Company details

Registered name
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
Company number
03444194
Registered office
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
3 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
26 Nov 2026
Accounts — last made up to
23 Feb 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew David Yaxley
holds 50–75% of voting rights
Notified 26/02/2021
Mr Charles Wilson
holds 50–75% of voting rights
Notified 06/04/2016
Mr Jonathan Paul Prentis
holds 50–75% of voting rights
Notified 06/04/2016
Mr Veselin Bandev
holds 50–75% of voting rights
Notified 26/10/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Yaxley
born 06/1967 · England holds 50–75% of votes Notified 26/02/2021
Mr Veselin Bandev
born 11/1978 · United Kingdom holds 50–75% of votes Notified 26/10/2018
Mr Charles Wilson
born 07/1965 · England holds 50–75% of votes Control ended 26/02/2021
Mr Jonathan Paul Prentis
born 08/1961 · England holds 50–75% of votes Control ended 26/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Person with significant control ceased Mr Charles Wilson
26/02/2021 Person with significant control added Mr Andrew David Yaxley
26/10/2018 Person with significant control ceased Mr Jonathan Paul Prentis
26/10/2018 Person with significant control added Mr Veselin Bandev
06/04/2016 Person with significant control added Mr Jonathan Paul Prentis
06/04/2016 Person with significant control added Mr Charles Wilson

Documents for BOOKER UNAPPROVED SCHEME TRUSTEES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
According to the official registry, the company number of BOOKER UNAPPROVED SCHEME TRUSTEES LTD is 03444194.
Where is BOOKER UNAPPROVED SCHEME TRUSTEES LTD registered?
The registered office is EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT.
What is the SIC code of BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BOOKER UNAPPROVED SCHEME TRUSTEES LTD?
Mr Andrew David Yaxley is recorded as a person with significant control, and holds 50–75% of voting rights.
When are the next accounts of BOOKER UNAPPROVED SCHEME TRUSTEES LTD due?
The next annual accounts are due by 26 November 2026, and the last accounts were made up to 23 February 2025.

About BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194)

BOOKER UNAPPROVED SCHEME TRUSTEES LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 3 October 1997 and registered in the United Kingdom under company number 03444194. Its registered office is at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 23 February 2025. , and the person with significant control is Mr Andrew David Yaxley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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