TESCO BURY LIMITED
TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY AL7 1GA- Active
- Private Limited Company
- Company No. 03854371
- Last Updated: 01 Mar 2024
Company Profile
TESCO BURY LIMITED was incorporated on Wednesday, October 6, 1999 as a Private Limited Company with registered address in WELWYN GARDEN CITY. TESCO BURY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | TESCO BURY LIMITED |
|---|---|
| Company number | 03854371 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tesco Property Holdings Limited Shire Park, Kestrel Way, AL7 1GA |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tbl Properties Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (61 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TESCO BURY LIMITED | 06 Oct 1999 |
| TBL (BURY) LIMITED | 25 Aug 2021 |