TESCO BRISLINGTON LIMITED
Company details
- Registered name
- TESCO BRISLINGTON LIMITED
- Company number
- 10701640
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2017
- Status
- InLiquidation
- Age
- 9 years
- Previous names
- BL BRISLINGTON LIMITED (to 18 Jun 2020)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 21 Nov 2026
- Accounts — last made up to
- 22 Feb 2025
- Confirmation statement — next due
- 13 Apr 2026
- Confirmation statement — last
- 30 Mar 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.
- The register records this company as Liquidation.
- 233 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 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2024 | Director resigned | WHEELER, David Clifford | — |
| 24/05/2024 | Director appointed | — | YUILL, Gemma |
| 25/02/2022 | Director resigned | GIBNEY, John | — |
| 25/02/2022 | Director appointed | — | WILLIAMS, Simon Richard |
| 22/04/2021 | Director appointed | — | WHEELER, David Clifford |
| 26/03/2021 | Director resigned | ANNISS, Duncan James | — |
| 18/06/2020 | Registered name changed | BL BRISLINGTON LIMITED | TESCO BRISLINGTON LIMITED |
| 16/06/2020 | Person with significant control ceased | Bl Holdings 2010 Limited | — |
| 16/06/2020 | Person with significant control added | — | Tesco Property Holdings Limited |
| 16/06/2020 | Director resigned | MIDDLETON, Charles John | — |
| 16/06/2020 | Director resigned | MCNUFF, Jonathan Charles | — |
| 16/06/2020 | Director resigned | LEWIS, Bryan John | — |
| 16/06/2020 | Director resigned | BARZYCKI, Sarah Morrell | — |
| 16/06/2020 | Corporate-secretary resigned | BRITISH LAND COMPANY SECRETARIAL LIMITED | — |
| 16/06/2020 | Director appointed | — | GIBNEY, John |
| 16/06/2020 | Director appointed | — | ANNISS, Duncan James |
| 16/06/2020 | Corporate-director appointed | — | TESCO SERVICES LIMITED |
| 16/06/2020 | Corporate-secretary appointed | — | TESCO SECRETARIES LIMITED |
| 04/04/2017 | Director appointed | — | MIDDLETON, Charles John |
| 04/04/2017 | Director appointed | — | MCNUFF, Jonathan Charles |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TESCO BRISLINGTON LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About TESCO BRISLINGTON LIMITED (10701640)
TESCO BRISLINGTON LIMITED is a private limited company incorporated on 31 March 2017 and registered in the United Kingdom under company number 10701640. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 22 February 2025. 12 active officers are on record , and the person with significant control is Bl Holdings 2010 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Development of building projects across UK registers
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