Broughton Retail Park Nominee 1 Limited
04319626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
filing exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
Industry
Officers
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND
Also on 75 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate director · Resigned 08/11/2001
corporate secretary · Resigned 08/11/2001
director · Resigned 06/01/2003
secretary · Resigned 30/05/2003
director · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 25/02/2022
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Stores Limited
Reg: 00519500 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
legacy
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confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type dormant
appoint corporate director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
resolution
resolution
resolution
resolution
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
legacy
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accounts with accounts type dormant
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auditors resignation company
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy
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incorporation company