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BROUGHTON RETAIL PARK LIMITED
Active
OE008671 · incorporated 2022-12-19
BROUGHTON RETAIL PARK LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008671; OpenRegistry canonical ID GB-OE008671-broughton-retail-park-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-18 . Next confirmation statement due 2027-01-01 .
Persons with significant control BROUGHTON RETAIL PARK LIMITED has 3 persons with significant control on file:
Bl Retail Indirect Investments Limited (reg. 12288446). Notified 2024-05-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity But Trustee 1 Limited (reg. 154105). Notified 2024-05-31. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity But Trustee 2 Limited (reg. 154106). Notified 2024-05-31. Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Bnp Paribas Depositary Services Limited (Jersey reg. 14168). Notified 2006-03-21. Ceased 2024-05-31. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Bnp Paribas Depositary Services (Jersey) Limited (Jersey reg. 6043). Notified 2016-03-21. Ceased 2024-05-31. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity (unnamed) . Notified 2022-12-19. Ceased 2023-12-18. (unnamed) . Notified 2023-12-18. Ceased 2024-12-18. (unnamed) . Notified 2023-12-18. Ceased 2024-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18.
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