BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
Company details
- Registered name
- BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
- Company number
- 04319645
- Registered office
- TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Tesco Stores Limited |
Documents for BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BROUGHTON RETAIL PARK NOMINEE 3 LIMITED (04319645)
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED is a private limited company incorporated on 8 November 2001 and registered in the United Kingdom under company number 04319645. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Tesco Stores Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other business support service activities n.e.c. across UK registers
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