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Company profile

Broughton Retail Park Nominee 1 Limited

UK company 04319626, incorporated on 8 November 2001.

Broughton Retail Park Nominee 1 Limited is a UK company with status active founded in 2001 based in East of England.

Company number
04319626
Incorporated
8 Nov 2001
Companies House status
Active

Company identity

Founded / incorporated
8 November 2001

Company number 04319626

Verify at Companies House
Legal name
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
Company type
LTD
Region
East of England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Broughton Retail Park Nominee 1 Limited
CRN 04319626
2
Direct controller Active LTD
Tesco Stores Limited
CRN 00519500
3
Intermediate controller Active LTD
Tesco Holdings Limited
CRN 00243011
4
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

4 events
18 Aug
2026

Legacy

Other

AGREEMENT1 | Transaction MzUzOTMxMjg5OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:08

18 Aug
2026

Legacy

Other

GUARANTEE1 | Transaction MzUzOTMxMzE1M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:04

18 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTMxMzM5NGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:03

08 Nov
2001

Incorporated

Inception

Company registered at Companies House