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Broughton Retail Park Nominee 3 Limited

Broughton Retail Park Nominee 3 Limited is a dormant company incorporated on 8 November 2001 with the registered office located in Welwyn Garden City, Hertfordshire. Broughton Retail Park Nominee 3 Limited was registered 23 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04319645
Private limited company
Age
23 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Broughton Retail Park Nominee 3 Limited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Tesco.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Simon Richard Williams
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Stores Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T&S Stores Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Holdings Limited
Simon Richard Williams, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Simon Richard Williams, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Property Partner (No.1) Limited
Simon Richard Williams, Tesco Services Limited, and 2 more are mutual people.
Active
Tesco Property Partner (GP) Limited
Simon Richard Williams, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tapesilver Limited
Simon Richard Williams, Tesco Services Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
John Gibney Resigned
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Appointment of Simon Richard Williams as a director on 25 February 2022
Submitted on 9 Mar 2022
Termination of appointment of John Gibney as a director on 25 February 2022
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 27 February 2021
Submitted on 22 Oct 2021
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Repayment History
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