TB

TESCO BLUE (GP) LIMITED

Active

Company number 05721650

Welwyn Garden City, United Kingdom · Incorporated 24 February 2006

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KSAU (NO. 1) LIMITED · 24 February 2006 – 16 August 2006

Previous registered addresses

Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL · until 29 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YG
YUILL, Gemma
Director
30 September 2024
GR
GATES, Rebecca Jane
Director
31 July 2024
WS
WILLIAMS, Simon Richard
Director
25 February 2022
TS
TESCO SECRETARIES LIMITED
Corporate Secretary
15 October 2013
TS
TESCO SERVICES LIMITED
Corporate Director
24 January 2013
BJ
BUCK, Jennifer Katherine
Director · Resigned
30 August 2019
GJ
GIBNEY, John
Director · Resigned
19 January 2015
MA
MARSH, Adrian Ross Thomas
Director · Resigned
2 March 2011
AR
AGER, Rowley Stuart
Director · Resigned
24 June 2009
HR
HOWELL, Robert
Director · Resigned
24 June 2009
RM
RISK, Michael Robert
Director · Resigned
24 June 2009
SR
SMITH, Ruston Arthur Mark
Director · Resigned
24 June 2009
DE
DOHERTY, Elizabeth
Director · Resigned
9 August 2006
LT
LEAHY, Terence Patrick, Sir
Director · Resigned
9 August 2006
MN
MOURANT, Nicholas Claud
Director · Resigned
9 August 2006
OH
O'KEEFE, Helen Jane
Secretary · Resigned
24 February 2006
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
24 February 2006
HA
HIGGINSON, Andrew Thomas
Director · Resigned
24 February 2006
LJ
LLOYD, Jonathan Mark
Director · Resigned
24 February 2006
NL
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director · Resigned
24 February 2006
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
24 February 2006

Persons with significant control

PS
Tesco Pension Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tesco Property Holdings (No. 2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Group
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Accounts With Accounts Type Group
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Group
Accounts
27 October 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Appoint Corporate Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Group
Accounts
21 November 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
10 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Resolution
Resolution
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Memorandum Articles
Incorporation
22 August 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Incorporation Company
Incorporation
24 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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