Broughton Retail Park Nominee 2 Limited

Active04319639 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

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 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (14 former)
17 December 2024
Resigned Welch, Robert John as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
20 March 2015
Appointed Gibney, John as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 May 2005
Resigned Field, Martin John as Director
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
30 May 2003
Appointed Sankar, Nadine Amanda as Secretary
30 May 2003
Appointed Field, Martin John as Director
30 May 2003
Resigned Bailey, John Anthony as Director
30 May 2003
Resigned Bailey, John Anthony as Secretary
6 January 2003
Resigned Penfold, Julia as Director
8 November 2001
Appointed Penfold, Julia as Director
8 November 2001
Resigned Pailex Nominees Limited as Corporate Director
8 November 2001
Appointed Bailey, John Anthony as Secretary
8 November 2001
Appointed Pailex Nominees Limited as Corporate Director
8 November 2001
Appointed Bailey, John Anthony as Director
8 November 2001
Resigned Pailex Secretaries Limited as Corporate Secretary
8 November 2001
Appointed Ager, Rowley Stuart as Director
8 November 2001
Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00519500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
10 October 2025Confirmation statement with no updates6 October 2025
9 October 2025Accounts for a dormant company22 February 2025
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited
Launchgrain Limited

Other companies in this industry

Carmarthen
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff

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