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Name

Tesco Brislington Limited

Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 10701640 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BL Brislington Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tesco Property Holdings Limited Status: Active Notified: 16/06/2020 Companies House Number: 02353133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bl Holdings 2010 Limited Status: Ceased Notified: 31/03/2017 Ceased: 16/06/2020 Companies House Number: 07353966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 16/06/2020 Role: Director
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British
    Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 16/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 24/05/2024 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British