TESCO BLUE (3LP) LIMITED

TESCO BLUE (3LP) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TESCO BLUE (3LP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10127682
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESCO BLUE (3LP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TESCO BLUE (3LP) LIMITED located?

Registered Office Address	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TESCO BLUE (3LP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 22, 2025

What is the status of the latest confirmation statement for TESCO BLUE (3LP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for TESCO BLUE (3LP) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Audit exemption subsidiary accounts made up to Feb 22, 2025

AA

Nov 07, 2025

legacy

PARENT_ACC

Nov 07, 2025

legacy

GUARANTEE2

Nov 07, 2025

legacy

AGREEMENT2

Oct 10, 2025

Confirmation statement made on Oct 06, 2025 with no updates

CS01

Nov 02, 2024

Audit exemption subsidiary accounts made up to Feb 24, 2024

AA

Nov 02, 2024

legacy

PARENT_ACC

Nov 02, 2024

legacy

GUARANTEE2

Nov 02, 2024

legacy

AGREEMENT2

Oct 17, 2024

Confirmation statement made on Oct 12, 2024 with no updates

CS01

May 27, 2024

Termination of appointment of David Clifford Wheeler as a director on May 24, 2024

TM01

May 27, 2024

Appointment of Gemma Yuill as a director on May 24, 2024

AP01

Nov 04, 2023

Audit exemption subsidiary accounts made up to Feb 25, 2023

AA

Nov 04, 2023

legacy

PARENT_ACC

Nov 04, 2023

legacy

GUARANTEE2

Nov 04, 2023

legacy

AGREEMENT2

Oct 19, 2023

Confirmation statement made on Oct 12, 2023 with no updates

CS01

Nov 21, 2022

Full accounts made up to Feb 26, 2022

AA

Oct 26, 2022

Confirmation statement made on Oct 12, 2022 with no updates

CS01

Mar 09, 2022

Appointment of Simon Richard Williams as a director on Feb 25, 2022

AP01

Mar 08, 2022

Termination of appointment of John Gibney as a director on Feb 25, 2022

TM01

Oct 22, 2021

Confirmation statement made on Oct 12, 2021 with no updates

CS01

Oct 22, 2021

Full accounts made up to Feb 27, 2021

AA

Jun 02, 2021

Director's details changed for Mr David Clifford Wheeler on Jun 01, 2021

CH01

Apr 27, 2021

Appointment of Mr David Clifford Wheeler as a director on Apr 22, 2021

AP01

Annotations
Date	Annotation
Jun 08, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of TESCO BLUE (3LP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Apr 15, 2016

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08730224

182118090001

WILLIAMS, Simon Richard

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1966-10

293302020001

May 24, 2024

Director

Tesco House, Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

United Kingdom

United Kingdom

British

1981-6

323447000001

TESCO SERVICES LIMITED

Apr 15, 2016

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	7600956

175259630001

ANNISS, Duncan James

Sep 21, 2020

Mar 26, 2021

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

United Kingdom

British

1972-11

210389220001

Apr 15, 2016

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

United Kingdom

Irish

1967-2

194216530003

Apr 15, 2016

Sep 21, 2020

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

United Kingdom

Indian

1968-1

207205350002

WHEELER, David Clifford

Apr 22, 2021

May 24, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

United Kingdom

British

1984-3

232730940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESCO BLUE (3LP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Property Holdings Limited

Apr 15, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02353133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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