TESCO BRISLINGTON LIMITED
Active - Accounts Filed
General Information
NAME
TESCO BRISLINGTON LIMITED
COMPANY NUMBER
10701640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
xmet.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
31/03/2017
18/06/2020
BL BRISLINGTON LIMITED
WELWYN GARDEN CITY
AL7 1GA
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO BRISLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
Credit Risk Overview
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO BRISLINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 31/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 367 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/06/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 29/06/2020 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/06/2020 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/06/2020 | TESCO SERVICES LIMITED (927093135) has left the board |
| 29/06/2020 | TESCO SECRETARIES LIMITED (927093024) has left the board |
| 22/06/2020 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 22/06/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 22/06/2020 | Bryan Lewis (905825794) has left the board |
| 22/06/2020 | New Board Member John Gibney (919421653) Appointed |
| 22/06/2020 | Charles John Middleton (907984103) has left the board |
| 22/06/2020 | Jonathan Charles McNuff (920562405) has left the board |
| 22/06/2020 | Sarah Morrell Barzycki (905801677) has left the board |
| 22/06/2020 | New Company Secretary TESCO SECRETARIES LIMITED (927093024) Appointed |
| 22/06/2020 | New Board Member TESCO SERVICES LIMITED (927093135) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/04/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922824109) has left the board |
| 10/04/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 10/04/2017 | New Board Member Charles John Middleton (907984103) Appointed |
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