Bymetric
UK company intelligence
Company Active LTD

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
Private Limited Company
Region
East of England
Registered address
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA
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.

8 events
30 Nov
2027

Accounts due

Accounts Due

Next accounts due date

20 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

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

28 Feb
2026

Accounts filed

Accounts

Last accounts made up date

08 Nov
2001

Incorporated

Inception

Company registered at Companies House