B & M Retail Limited
Company Profile
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Large EnterpriseB & M Retail Limited
01357507•Private Limited With Share Capital
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L248RJ
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Incorporated
14/03/1978
Company Age
48 years
Directors
6
Employees
33,764
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
B & M Retail Limited (01357507) is a private limited with share capital incorporated on 14/03/1978 (48 years old) and registered in liverpool, L248RJ. The company operates under SIC code 47190 and is classified as Large Enterprise.
B & m retail limited is a retail company based out of the vault dakota drive estuary commerce park, speke, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 14/03/1978
L248RJ
33,764 employees
Financial Overview
Total Assets
£2.51B
Liabilities
£1.88B
Net Assets
£631.00M
Turnover
£4.49B
Cash
£164.00M
Key Metrics
33,764
Employees
6
Directors
3
Shareholders
15
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
39
Registered
5
Outstanding
0
Part Satisfied
34
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Memorandum Articles
Category:Incorporation
Date:27-02-2015
Resolution
Category:Resolution
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Resolution
Category:Resolution
Date:19-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Resolution
Category:Resolution
Date:11-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Import / Export
Imports
12 Months86
60 Months477
Exports
12 Months9
60 Months115
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts29/03/2025
Trading Addresses
84-88 Kilmarnock Road, Shawlands, Glasgow, Lanarkshire, G413NN
867-869 High Road White Hart Lane, London, N178EY
9 Yards Meteor Centre Retail Park, Meteor Centre, Mansfield Road, Derby, Derbyshire, DE214SY
9-10 Middlegate, Penrith, Cumbria, CA117PQ
9-10 The Square, Templars Square Shopping Centre, Cowley, Oxford, Oxfordshire, OX43XH
Related Companies
10
Contact
01517285400communications@bmstores.co.ukenquiries@bmstores.co.uksocial@bmstores.co.ukbmstores.co.uk
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L248RJ