Tesco Blue (3lp) Limited

10127682

active

ltd

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, Kestrel Way, Welwyn Garden City, AL7 1GA

Incorporated 15/04/2016

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

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 15/04/2016

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/04/2016

Also on 278 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

Tesco Secretaries Limited

corporate secretary · Since 15/04/2016

Reg: 08730224

Also on 278 other boards

Tesco Services Limited

corporate director · Since 15/04/2016

Reg: 7600956

Also on 110 other boards

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Gemma Yuill

director · Since 24/05/2024

British · United Kingdom · Age 45

Former

Amit Soni

director · Resigned 21/09/2020

Duncan James Anniss

director · Resigned 26/03/2021

John Gibney

director · Resigned 25/02/2022

David Clifford Wheeler

director · Resigned 24/05/2024

Persons with Significant Control

Tesco Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02353133 · Companies House · Limited By Shares

Notified 15/04/2016

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Tesco House, Shire Park

2026-05-04

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City

2026-05-04

WELWYN GARDEN CITY

officer appointed → TESCO SECRETARIES LIMITED

2026-05-04

officer appointed → WILLIAMS, Simon Richard

2026-05-04

officer appointed → YUILL, Gemma

2026-05-04

officer appointed → TESCO SERVICES LIMITED

2026-05-04

Filing History43 filings

GUARANTEE2

legacy

07/11/20253 pages · PDF

AGREEMENT2

legacy

07/11/20251 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202520 pages · PDF

PARENT_ACC

legacy

07/11/2025248 pages · PDF

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF

GUARANTEE2

legacy

02/11/20243 pages · PDF

AGREEMENT2

legacy

02/11/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202417 pages · PDF

PARENT_ACC

legacy

02/11/2024240 pages · PDF

Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF

Director resigned

termination director company with name termination date

27/05/20241 page · PDF

Director appointed

appoint person director company with name date

27/05/20242 pages · PDF

GUARANTEE2

legacy

04/11/20233 pages · PDF

AGREEMENT2

legacy

04/11/20231 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202316 pages · PDF

PARENT_ACC

legacy

04/11/2023220 pages · PDF

Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF

Accounts filed

accounts with accounts type full

21/11/202216 pages · PDF

Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF

Director appointed

appoint person director company with name date

09/03/20222 pages · PDF

Director resigned

termination director company with name termination date

08/03/20221 page · PDF

Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF

Accounts filed

accounts with accounts type full

22/10/202116 pages · PDF

Director details changed

change person director company with change date

02/06/20212 pages · PDF

Director appointed

appoint person director company with name date

27/04/20212 pages · PDF

Director resigned

termination director company with name termination date

15/04/20211 page · PDF

Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF

Accounts filed

accounts with accounts type full

19/10/202015 pages · PDF

Director appointed

appoint person director company with name date

01/10/20202 pages · PDF

Director resigned

termination director company with name termination date

30/09/20201 page · PDF

Director details changed

change person director company with change date

06/02/20202 pages · PDF

Confirmation statement

confirmation statement with updates

22/10/20194 pages · PDF

Accounts filed

accounts with accounts type full

13/10/201916 pages · PDF

Director details changed

change person director company with change date

02/04/20192 pages · PDF

Accounts filed

accounts with accounts type full

29/10/201815 pages · PDF

Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF

Director details changed

change person director company with change date

26/10/20182 pages · PDF

Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF

Accounts filed

accounts with accounts type full

14/09/201714 pages · PDF

Accounts date changed

change account reference date company previous shortened

27/04/20171 page · PDF

Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF

Shares allotted

capital allotment shares

15/06/20163 pages · PDF

Incorporated

incorporation company

15/04/201620 pages · PDF