Tesco Bury Limited

03854371

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 06/10/1999

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41100

Development of building projects

Officers

Tesco Secretaries Limited

secretary · Since 13/08/2021

Also on 278 other boards

Tesco Services Limited

director · Since 13/08/2021

Also on 110 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Gemma Yuill

director · Since 24/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Persons with Significant Control

Tesco Property Holdings Limited

75–100% shares

75–100% votes

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 02353133 · Companies House · Limited By Shares

Notified 13/08/2021

Former PSCs

Tbl Properties Limited

Ceased 13/08/2021

Charges0 outstanding

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PA

Created 19/03/2015Registered 24/03/2015Satisfied 07/10/2016

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014

charge

satisfied

WESTLB AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/01/2005Registered 05/01/2005Satisfied 30/12/2009

Insolvency History1 case

members voluntary liquidation24/02/2026

Richard Barker (practitioner) · Matthew Coomber (practitioner)