OpenRegistry
Companies House/St Helier/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
Country of origin
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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