Menna Overview
Here’s a quick overview of BROUGHTON RETAIL PARK NOMINEE 1 LIMITED 👀 — a Welwyn Garden City based business that started in 2001.
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
- Company statusactive
- Company No04319626
- Age24 years 8 months Incorporated 8 November 2001
- Officers3
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED is an active company incorporated on 8 November 2001 and based in Welwyn Garden City, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 08 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 12 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Stores Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BROUGHTON RETAIL PARK NOMINEE 1 LIMITED 👀 — a Welwyn Garden City based business that started in 2001.