Ltd Facts The UK company register, as filed

Register entry · No. 04319626

BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 8 Nov 2001

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Oct 2026 (7 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 8 Nov 2001 (24 years ago).

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  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Oct 2026 · OVERDUE
    Last made up to
    6 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROUGHTON RETAIL PARK NOMINEE 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tesco Stores Limited company · 00519500 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROUGHTON RETAIL PARK NOMINEE 1 LIMITED still trading?

The register shows BROUGHTON RETAIL PARK NOMINEE 1 LIMITED as active.

What does BROUGHTON RETAIL PARK NOMINEE 1 LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BROUGHTON RETAIL PARK NOMINEE 1 LIMITED set up?

It was incorporated on 8 November 2001.

When are BROUGHTON RETAIL PARK NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BROUGHTON RETAIL PARK NOMINEE 1 LIMITED's next confirmation statement due?

It was due on 20 October 2026 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04585744 ABACUS RESERVATIONS LIMITED Active Private Limited Company Inc. 8 Nov 2002 82990 · Other business support service activities n.e.c.
  2. 04585498 BAKERY SOLUTIONS LTD. Active Private Limited Company Inc. 8 Nov 2002 82990 · Other business support service activities n.e.c.
  3. 04585005 CABLE INTELLIGENCE LIMITED Active Private Limited Company Inc. 8 Nov 2002 82990 · Other business support service activities n.e.c.
  4. 04585953 CONTACT FIELDMARKETING AND SOLUTIONS LTD Active Private Limited Company Inc. 8 Nov 2002 82990 · Other business support service activities n.e.c.
  5. 04585815 HOLLOWAY SPRINKLER ERECTION LTD Active Private Limited Company Inc. 8 Nov 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House