opendata.bot
Company number
OE008671

BROUGHTON RETAIL PARK LIMITED

Active
✓ Active company on the official register.

Company details

Registered name
BROUGHTON RETAIL PARK LIMITED
Company number
OE008671
Registered office
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY · 776 other companies at this postcode
Company type
Overseas Entity
Incorporated on
19 December 2022
Status
Active
Age
3 years
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 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.

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

Bl Retail Indirect Investments Limited
ownership of shares more than 25 percent registered overseas entity · ownership of shares more than 25 percent as trust registered overseas entity
Notified 31/05/2024
Bnp Paribas Depositary Services (Jersey) Limited
ownership of shares more than 25 percent as trust registered overseas entity
Notified 21/03/2016
Bnp Paribas Depositary Services Limited
ownership of shares more than 25 percent as trust registered overseas entity
Notified 21/03/2006
But Trustee 1 Limited
right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity
Notified 31/05/2024
But Trustee 2 Limited
right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity
Notified 31/05/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bl Retail Indirect Investments Limited
ownership of shares more than 25 percent registered overseas entity · ownership of shares more than 25 percent as trust registered overseas entity Notified 31/05/2024
But Trustee 1 Limited
right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity Notified 31/05/2024
But Trustee 2 Limited
right to appoint and remove directors as trust registered overseas entity · significant influence or control as trust registered overseas entity Notified 31/05/2024
Bnp Paribas Depositary Services (Jersey) Limited name only
ownership of shares more than 25 percent as trust registered overseas entity Control ended 31/05/2024 Controls 2 companies
Bnp Paribas Depositary Services Limited name only
ownership of shares more than 25 percent as trust registered overseas entity Control ended 31/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Person with significant control ceased Bnp Paribas Depositary Services Limited
31/05/2024 Person with significant control ceased Bnp Paribas Depositary Services (Jersey) Limited
31/05/2024 Person with significant control added But Trustee 2 Limited
31/05/2024 Person with significant control added But Trustee 1 Limited
31/05/2024 Person with significant control added Bl Retail Indirect Investments Limited
21/03/2016 Person with significant control added Bnp Paribas Depositary Services (Jersey) Limited
21/03/2006 Person with significant control added Bnp Paribas Depositary Services Limited

Documents for BROUGHTON RETAIL PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Broughton Retail Park Limited — NW1 3BF
Tier 1 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/OE008671
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BROUGHTON RETAIL PARK LIMITED?
According to the official registry, the company number of BROUGHTON RETAIL PARK LIMITED is OE008671.
Where is BROUGHTON RETAIL PARK LIMITED registered?
The registered office is 3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY.
Who controls BROUGHTON RETAIL PARK LIMITED?
Bl Retail Indirect Investments Limited is recorded as a person with significant control, and ownership of shares more than 25 percent registered overseas entity, ownership of shares more than 25 percent as trust registered overseas entity.

About BROUGHTON RETAIL PARK LIMITED (OE008671)

BROUGHTON RETAIL PARK LIMITED is a overseas entity incorporated on 19 December 2022 and registered in the United Kingdom under company number OE008671. Its registered office is at 3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY. The company is currently active . , and the person with significant control is Bl Retail Indirect Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

SIC across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.