This company is commonly known as Broughton Retail Park Nominee 2 Limited. The company was founded 22 years ago and was given the registration number 04319639. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROUGHTON RETAIL PARK NOMINEE 2 LIMITED |
|---|---|---|
| Company Number | : | 04319639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | 08 November 2001 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 30 May 2003 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 08 November 2001 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 08 November 2001 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 08 November 2001 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 20 March 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| 33 Gurney Drive, London, N2 0DF | Director | 08 November 2001 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 08 November 2001 | Active |
| Tesco Stores Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-12 | Officers | Appoint person director company with name date. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
| 2016-04-27 | Officers | Change person director company with change date. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2015-12-31 | Officers | Change corporate director company with change date. | Download |
| 2015-12-30 | Officers | Change person director company with change date. | Download |
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