Tesco Bury Limited

In liquidationConfirmation statement overdue 03854371 Private limited company
Incorporated
6 October 1999 (27 years)
Previously known as
TBL (Bury) Limited (until 25 August 2021)
Finetotal Limited (until 4 November 1999)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
26 November 2026
Last accounts
22 February 2025
Conf. stmt due
20 October 2026 (overdue)
Last conf. stmt
6 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited · more companies
British
Born June 1981 (45)
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 13 August 2021
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Corporate Director · Appointed 13 August 2021
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (42 former)
24 May 2024
Resigned Wheeler, David Clifford as Director
24 May 2024
Appointed Yuill, Gemma as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
17 December 2021
Appointed Wheeler, David Clifford as Director
13 August 2021
Appointed Gibney, John as Director
13 August 2021
Resigned British Land Company Secretarial Limited as Corporate Secretary
13 August 2021
Appointed Tesco Services Limited as Corporate Director
13 August 2021
Resigned Bergin, Gavin Joseph as Director
13 August 2021
Resigned Lewis, Bryan John as Director
13 August 2021
Resigned James, Bruce Michael as Director
13 August 2021
Appointed Tesco Secretaries Limited as Corporate Secretary
29 March 2021
Appointed Bergin, Gavin Joseph as Director
2 September 2020
Resigned Barzycki, Sarah Morrell as Director
2 September 2020
Appointed James, Bruce Michael as Director
31 March 2019
31 March 2019
Resigned Roberts, Timothy Andrew as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
19 March 2015
Resigned Lloyd, Jonathan Mark as Director
19 March 2015
Resigned Gibney, John as Director
19 March 2015
Resigned Clark, Alistair Ewan, Mr. as Director
19 March 2015
Resigned Lu, Hongyan Echo as Director
19 March 2015
Resigned Hartley, Johanna Ruth as Director
19 January 2015
Appointed Gibney, John as Director
1 September 2014
Appointed Forshaw, Christopher Michael John as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Hartley, Johanna Ruth as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
1 April 2011
Resigned White, Emily as Director
12 November 2010
Appointed Mair, Ian as Director
12 November 2010
Resigned Eade, Graham Peter as Director
15 July 2010
Appointed Eade, Graham Peter as Director
15 July 2010
Appointed Lloyd, Jonathan Mark as Director
22 April 2010
15 January 2010
Appointed White, Emily as Director
15 January 2010
Resigned Richards, Darren Windsor as Director
15 January 2010
Appointed Richards, Darren Windsor as Director
15 January 2010
Resigned Witham, Mark Peter as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
13 June 2008
Appointed Scudamore, Rebecca Jane as Secretary
13 June 2008
Resigned Philp, Clive James as Secretary
22 February 2008
Resigned Earp, Neil Timothy as Director
22 February 2008
Appointed Rigby, Steven Andrew as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2007
Appointed Stirling, Mark Andrew as Director
30 November 2007
Resigned Rennie, James Matthew as Director
30 November 2007
Appointed Witham, Mark Peter as Director
8 June 2006
Resigned Metliss, Cyril as Director
8 June 2006
Appointed Lewis, Bryan John as Director
8 June 2006
Appointed Jones, Andrew Marc as Director
12 September 2005
Resigned Clarke, Peter Courtenay as Director
12 September 2005
Appointed Roberts, Timothy Andrew as Director
11 June 2004
Resigned Penfold, Julia as Director
11 June 2004
Appointed Clark, Alistair Ewan, Mr. as Director
11 June 2004
Resigned Scudamore, Rebecca Jane as Secretary
11 June 2004
Appointed Philp, Clive James as Secretary
11 June 2004
Appointed Rennie, James Matthew as Director
30 April 2004
Resigned Howell, Robert as Director
8 October 2002
Appointed Clarke, Peter Courtenay as Director
8 October 2002
Resigned Roberts, Timothy Andrew as Director
19 June 2002
Resigned Rigby, Steven Andrew as Director
19 June 2002
Appointed Earp, Neil Timothy as Director
15 November 2001
Resigned Braine, Anthony as Secretary
15 November 2001
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
15 November 1999
Appointed Barzycki, Sarah Morrell as Director
15 November 1999
Appointed Mourant, Nicholas Claud as Director
8 November 1999
Appointed Rigby, Steven Andrew as Director
8 November 1999
Appointed Penfold, Julia as Director
8 November 1999
Appointed Howell, Robert as Director
22 October 1999
Appointed Metliss, Cyril as Director
22 October 1999
Appointed Bowden, Robert Edward as Director
22 October 1999
Appointed Clarke, Peter Courtenay as Secretary
22 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1999
Appointed Roberts, Timothy Andrew as Director
6 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02353133
Former controllers (1)
13 August 2021
Ceased TBL Properties Limited — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
21 April 2026Register(s) moved to registered inspection location2
14 March 2026Register inspection address has been changed2
13 March 2026Registered office address changed3
11 March 2026Declaration of solvency5
11 March 2026Appointment of a voluntary liquidator3
Show all 205 filings

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