Tesco Brislington Limited

In liquidation10701640 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
BL Brislington Limited (until 18 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
21 November 2026
Last accounts
22 February 2025
Conf. stmt due
13 April 2026
Last conf. stmt
30 March 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 May 2024
Appointed Yuill, Gemma as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
22 April 2021
Appointed Wheeler, David Clifford as Director
26 March 2021
Resigned Anniss, Duncan James as Director
16 June 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
16 June 2020
Appointed Tesco Secretaries Limited as Corporate Secretary
16 June 2020
Appointed Gibney, John as Director
16 June 2020
Appointed Tesco Services Limited as Corporate Director
16 June 2020
Appointed Anniss, Duncan James as Director
16 June 2020
Resigned Mcnuff, Jonathan Charles as Director
16 June 2020
Resigned Lewis, Bryan John as Director
16 June 2020
Resigned Middleton, Charles John as Director
16 June 2020
Resigned Barzycki, Sarah Morrell as Director
4 April 2017
Appointed Mcnuff, Jonathan Charles as Director
4 April 2017
Appointed Middleton, Charles John as Director
31 March 2017
Appointed Barzycki, Sarah Morrell as Director
31 March 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 March 2017
Appointed Lewis, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02353133
Former controllers (1)
16 June 2020
Ceased BL Holdings 2010 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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