Tesco Blue (Gp) Limited
05721650
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
22/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 75 other boards
director · Since 31/07/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 30/09/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 26 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate director · Resigned 24/02/2006
corporate secretary · Resigned 24/02/2006
director · Resigned 30/11/2007
director · Resigned 25/06/2009
director · Resigned 02/03/2011
director · Resigned 29/02/2012
director · Resigned 02/01/2013
director · Resigned 18/04/2013
director · Resigned 23/09/2013
director · Resigned 30/09/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 22/03/2017
director · Resigned 30/08/2019
director · Resigned 25/02/2022
director · Resigned 31/07/2024
Persons with Significant Control
Tesco Pension Trustees Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 01118945 · Companies House · Limited By Shares
Notified 06/04/2016
Tesco Property Holdings (No. 2) Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 05888922 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURED PARTY)
TESCO BLUE (FINCO 1) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTEDA
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
termination director company
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
change person 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
change person director company with change date
accounts with accounts type group
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
appoint corporate director company with name
termination director company with name
accounts with accounts type group
second filing of form with form type
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
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