Booker Pension Trustees Limited company overview
Booker Pension Trustees Limited is a private company limited by guarantee registered with company number 00576008. It was incorporated on 21 Dec 1956 and its current status is active.
The registered office is at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT. The company has 7 active officers. It was previously called Big Food Group Pensions Limited and 2 other names.
Booker Pension Trustees Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 8 Jun 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Booker Pension Trustees Limited at a glance
69 years
Trading age
25,528 days since incorporation
7
Active officers
Alan, Philip, Shaun, Matthew
261
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Booker Pension Trustees Limited
Former officers
51 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Booker Pension Trustees Limited
Based on Booker Pension Trustees Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Booker Pension Trustees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Booker Pension Trustees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Northamptonshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Booker Pension Trustees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Sep 2026 · TM01
Termination of appointment of Rebecca Mallows as a director on 25 Sep 2026
2 Jun 2026 · CS01
Confirmation statement made on 25 May 2026 with no updates
14 Nov 2025 · CH01
Director's details changed for Mr Stuart James Hyslop on 8 Sep 2025
9 Oct 2025 · AA
Dormant accounts made up to 31 Mar 2025
5 Jun 2025 · CS01
Confirmation statement made on 25 May 2025 with no updates
21 Mar 2025 · TM02
Termination of appointment of Robert Goodchild as a secretary on 7 Mar 2025
21 Mar 2025 · AP03
Appointment of Gena Holdsworth as a secretary on 18 Mar 2025
18 Nov 2024 · AA
Dormant accounts made up to 31 Mar 2024
27 May 2024 · CS01
Confirmation statement made on 25 May 2024 with no updates
12 Apr 2024 · AP01
Appointment of Ms Rebecca Mallows as a director on 12 Apr 2024
12 Apr 2024 · TM01
Termination of appointment of Sarah Lindsey Lawler as a director on 12 Apr 2024
26 Oct 2023 · AA
Dormant accounts made up to 31 Mar 2023
8 Jun 2023 · CS01
Confirmation statement made on 25 May 2023 with no updates
24 Apr 2023 · AP01
Appointment of Mr Stuart James Hyslop as a director on 11 Apr 2023
19 Apr 2023 · TM01
Termination of appointment of Lawrence Richard Arbos as a director on 31 Mar 2023
21 Nov 2022 · AA
Dormant accounts made up to 31 Mar 2022
23 Jun 2022 · AP01
Appointment of Sarah Lindsey Lawler as a director on 6 Jun 2022
22 Jun 2022 · TM01
Termination of appointment of Emma Taylor as a director on 6 Jun 2022
31 May 2022 · CS01
Confirmation statement made on 25 May 2022 with no updates
22 Oct 2021 · AA
Dormant accounts made up to 31 Mar 2021
Showing the latest 20 of 261 filings. See the full history on Companies House
Accounting services for Booker Pension Trustees Limited
From tax to payroll, find accountants who look after every part of Booker Pension Trustees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Booker Pension Trustees Limited
About Booker Pension Trustees Limited
Booker Pension Trustees Limited is a UK private company limited by guarantee based in Northamptonshire, registered at Companies House as company number 00576008 since 21 Dec 1956. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Booker Pension Trustees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Booker Pension Trustees Limited has 261 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Northamptonshire?
Businesses like Booker Pension Trustees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Northamptonshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Booker Pension Trustees Limited?
Booker Pension Trustees Limited – frequently asked questions
What is the company number of Booker Pension Trustees Limited?
Booker Pension Trustees Limited is registered at Companies House under company number 00576008.
When was Booker Pension Trustees Limited incorporated?
Booker Pension Trustees Limited was incorporated on 21 Dec 1956 as a private company limited by guarantee.
Who are the directors of Booker Pension Trustees Limited?
Current officers are Alan Denzil Boaler (director), Philip Tranter (director), Shaun Blackmur (director), Matthew Ridge (director), Shirley Elizabeth Johnson (director), Stuart James Hyslop (director) and 1 more.
What does Booker Pension Trustees Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Booker Pension Trustees Limited registered?
The registered office address is Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT.
Is Booker Pension Trustees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Rebecca Mallows as a director on 25 Sep 2026 on 25 Sep 2026.