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Officers18

Documents89

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Last updated: Jun 01, 2024

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2001 (23 years ago)

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Summary

NameBROUGHTON RETAIL PARK NOMINEE 4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04319669
Incorporation Date08 Nov 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

Officers

corporate

IndividualUnited Kingdom

TESCO STORES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Welch, Robert John

Director


Appointed on10 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Simon Richard

Director


Appointed on25 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tesco Secretaries Limited

Corporate Secretary


Appointed on15 Oct 2013

individual

IndividualUnited Kingdom

Tesco Services Limited

corporate-director


Appointed on24 Jan 2013

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type dormantAAView
09 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015

Related companies by officers

Frequently asked questions

Where is BROUGHTON RETAIL PARK NOMINEE 4 LIMITED's headquarters?

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED's headquarters is located at UNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

What is BROUGHTON RETAIL PARK NOMINEE 4 LIMITED's industry?

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED is in the industry of Other business support service activities n.e.c.

What year was BROUGHTON RETAIL PARK NOMINEE 4 LIMITED started?

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED was started in 2001

Sources: Companies House