Booker Direct Limited company overview
Booker Direct Limited is a private limited company registered with company number 04004640. It was incorporated on 31 May 2000 and its current status is active.
The registered office is at Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT. The company has 7 active officers. It was previously called Blue Heath Direct Limited and 2 other names.
Booker Direct Limited upcoming deadlines
Year end accounts
Due 26 Nov 2026
Confirmation statement
Due 11 Jun 2027
Corporation tax payment
Due 27 Nov 2026
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 Direct Limited at a glance
26 years
Trading age
9,661 days since incorporation
7
Active officers
Tesco, Colm, Helen, Paul
214
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Booker Direct Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
46900
Non-specialised wholesale trade
Allowable expenses for Booker Direct Limited
Based on Booker Direct Limited's SIC code (46900), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
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 Direct Limited
How much tax does a retail & e-commerce 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 Direct 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 Northants?
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 Direct 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
17 Sep 2026 · AP01
Appointment of Daniel Jack as a director on 11 Sep 2026
17 Sep 2026 · AP01
Appointment of Geoff Byrne as a director on 31 Aug 2026
16 Sep 2026 · TM01
Termination of appointment of Andrew David Yaxley as a director on 31 Aug 2026
16 Sep 2026 · TM01
Termination of appointment of Veselin Bandev as a director on 11 Sep 2026
2 Jun 2026 · CS01
Confirmation statement made on 28 May 2026 with no updates
25 Feb 2026 · CH01
Director's details changed for Mr Veselin Bandev on 15 Aug 2024
17 Nov 2025 · AA
Full accounts made up to 23 Feb 2025
10 Nov 2025 · AP01
Appointment of Mr Stuart James Hyslop as a director on 4 Nov 2025
10 Jun 2025 · CS01
Confirmation statement made on 28 May 2025 with no updates
18 Nov 2024 · AA
Full accounts made up to 25 Feb 2024
30 May 2024 · CH01
Director's details changed for Mr Andrew David Yaxley on 1 Jul 2021
28 May 2024 · CS01
Confirmation statement made on 28 May 2024 with no updates
22 Nov 2023 · AA
Full accounts made up to 26 Feb 2023
8 Jun 2023 · CS01
Confirmation statement made on 28 May 2023 with no updates
22 Nov 2022 · AA
Full accounts made up to 27 Feb 2022
22 Sep 2022 · RP04AP01
Second filing of director appointment with name
12 Sep 2022 · ANNOTATION
Legacy
8 Sep 2022 · AP01
Appointment of Mr Paul Wyte as a director on 2 Sep 2022
8 Sep 2022 · AP01
Appointment of Ms Rebecca Mallows as a director on 2 Sep 2022
Showing the latest 20 of 214 filings. See the full history on Companies House
Accounting services for Booker Direct Limited
From tax to payroll, find accountants who look after every part of Booker Direct 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 Direct Limited
About Booker Direct Limited
Booker Direct Limited is a UK private limited company based in Northants, registered at Companies House as company number 04004640 since 31 May 2000. Its listed activities include non-specialised wholesale trade. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Booker Direct Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Booker Direct Limited has 214 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 Northants?
Businesses like Booker Direct Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Northants and get free quotes in minutes.
This page shows public information from Companies House. Director of Booker Direct Limited?
Booker Direct Limited – frequently asked questions
What is the company number of Booker Direct Limited?
Booker Direct Limited is registered at Companies House under company number 04004640.
When was Booker Direct Limited incorporated?
Booker Direct Limited was incorporated on 31 May 2000 as a private limited company.
Who are the directors of Booker Direct Limited?
Current officers are Tesco Secretaries Limited (corporate secretary), Colm Johnson (director), Helen Williams (director), Paul Whyte (director), Stuart James Hyslop (director), Geoff Byrne (director) and 1 more.
What does Booker Direct Limited do?
The company's registered nature of business (SIC) is 46900 – Non-specialised wholesale trade.
Where is Booker Direct Limited registered?
The registered office address is Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT.
Is Booker Direct 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.