Broughton Retail Park Nominee 3 Limited

04319645

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TESCO HOUSE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA

Incorporated 08/11/2001

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990

Other business support service activities

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Persons with Significant Control

Tesco Stores Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00519500 · Companies House · Limited By Shares

Notified 06/04/2016