BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
COMPANY NUMBER
04319626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
http://tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO STORES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON RETAIL PARK NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 04/05/2016 | TESCO SERVICES LIMITED (917527302) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214133) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214133) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 23/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214133) Appointed |
| 07/10/2013 | New Accounts filed |
| 28/01/2013 | New Board Member TESCO SERVICES LIMITED (917527302) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
| 17/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 29/10/2012 | New Accounts filed |
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