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- TESCO BRISLINGTON LIMITED
TESCO BRISLINGTON LIMITED
Active - Accounts Filed
General Information
NAME
TESCO BRISLINGTON LIMITED
COMPANY NUMBER
10701640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
25/02/2023
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PREVIOUS NAMES
31/03/2017
18/06/2020
BL BRISLINGTON LIMITED
Previous Names
31/03/2017 18/06/2020 BL BRISLINGTON LIMITED
WELWYN GARDEN CITY
AL7 1GA
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TESCO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TESCO BRISLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 96 Past: 144 |
View Report |
16/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 146 Past: 164 |
View Report |
22/04/2021 - Present (3years) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 65 |
View Report |
25/02/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 14 |
View Report |
31/03/2017 - Present (7years) Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 557 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Board Member Simon Richard Williams (929330202) Appointed |
Date: 09/03/2022 | Event: John Gibney (919421653) has left the board |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Board Member David Clifford Wheeler (923273094) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 29/06/2020 | Event: TESCO SECRETARIES LIMITED (927093024) has left the board |
Date: 29/06/2020 | Event: TESCO SERVICES LIMITED (927093135) has left the board |
Date: 29/06/2020 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/06/2020 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 22/06/2020 | Event: Change in Reg. Office |
Date: 22/06/2020 | Event: New Board Member John Gibney (919421653) Appointed |
Date: 22/06/2020 | Event: Sarah Morrell Barzycki (905801677) has left the board |
Date: 22/06/2020 | Event: New Board Member TESCO SERVICES LIMITED (927093135) Appointed |
Date: 22/06/2020 | Event: New Company Secretary TESCO SECRETARIES LIMITED (927093024) Appointed |
Date: 22/06/2020 | Event: Jonathan Charles McNuff (920562405) has left the board |
Date: 22/06/2020 | Event: Bryan Lewis (905825794) has left the board |
Date: 22/06/2020 | Event: Charles John Middleton (907984103) has left the board |
Date: 22/06/2020 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
Date: 22/06/2020 | Event: New Board Member Duncan James Anniss (921038922) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 20/04/2017 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922824109) has left the board |
Date: 10/04/2017 | Event: New Board Member Charles John Middleton (907984103) Appointed |
Date: 10/04/2017 | Event: New Board Member Jonathan Charles McNuff (920562405) Appointed |
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