TESCO BRISLINGTON LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TESCO BRISLINGTON LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO BRISLINGTON LIMITED was incorporated 6 years ago on 31/03/2017 and has the registered number: 10701640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/11/2024.
TESCO BRISLINGTON LIMITED was incorporated 6 years ago on 31/03/2017 and has the registered number: 10701640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/11/2024.
TESCO BRISLINGTON LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 2 | 25/02/2023 | 21/11/2024 |
Registered Office
TESCO HOUSE SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BL BRISLINGTON LIMITED (until 18/06/2020)
BL BRISLINGTON LIMITED (until 18/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2020-06-16 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2020-06-16 | CURRENT | ||
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-04 UNTIL 2020-06-16 | RESIGNED |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-03-31 UNTIL 2020-06-16 | RESIGNED | ||
MR BRYAN LEWIS | Jan 1967 | British | Director | 2017-03-31 UNTIL 2020-06-16 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2017-03-31 UNTIL 2020-06-16 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2020-06-16 UNTIL 2022-02-25 | RESIGNED |
MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-06-16 UNTIL 2021-03-26 | RESIGNED |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-04 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings Limited | 2020-06-16 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Holdings 2010 Limited | 2017-03-31 - 2020-06-16 | London | Ownership of shares 75 to 100 percent |