Ltd Facts The UK company register, as filed

Register entry · No. 04319645

BROUGHTON RETAIL PARK NOMINEE 3 LIMITED

Active Private Limited Company Incorporated 8 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 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 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROUGHTON RETAIL PARK NOMINEE 3 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SERVICES LIMITED Corporate director 24 Jan 2013 — —
TESCO SECRETARIES LIMITED Corporate secretary 15 Oct 2013 — —
Simon Richard Williams Acquisition Director Director 25 Feb 2022 — October 1966 British · England

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

Ask about this company

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Questions

Is BROUGHTON RETAIL PARK NOMINEE 3 LIMITED still trading?

The register shows BROUGHTON RETAIL PARK NOMINEE 3 LIMITED as active.

What does BROUGHTON RETAIL PARK NOMINEE 3 LIMITED do?

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

When was BROUGHTON RETAIL PARK NOMINEE 3 LIMITED set up?

It was incorporated on 8 November 2001.

When are BROUGHTON RETAIL PARK NOMINEE 3 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 3 LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs BROUGHTON RETAIL PARK NOMINEE 3 LIMITED?

BROUGHTON RETAIL PARK NOMINEE 3 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House