B&M European Value Retail Holdco 1 Ltd

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b&m european value retail holdco 1 ltd
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Large Enterprise

B&m European Value Retail Holdco 1 Ltd

08338308•Private Limited With Share Capital

The Vault Dakota Drive, Estuary Commerce Park, Speke, L248RJ
Website01517285400

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Incorporated

20/12/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B&m European Value Retail Holdco 1 Ltd (08338308) is a private limited with share capital incorporated on 20/12/2012 (13 years old) and registered in speke, L248RJ. The company operates under SIC code 74990 and is classified as Large Enterprise.

B&m european value retail holdco 1 ltd is a company based out of b & m retail the vault dakota drive, speke, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/12/2012
L248RJ

Financial Overview

Total Assets

£646.13M

Liabilities

£3.0K

Net Assets

£646.13M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alexander daniel keeler simpson
director
G
gerardus matheus thomas jegen
director
H
helen gaye cowing
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
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 Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
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
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:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
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:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
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:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
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:21-12-2015
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:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Legacy
Category:Capital
Date:19-06-2014
Legacy
Category:Insolvency
Date:19-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Incorporation Company
Category:Incorporation
Date:20-12-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts29/03/2025

Trading Addresses

The Vault, Dakota Drive, Speke, Liverpool, Merseyside, L248RJRegistered

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Contact

01517285400
bandmretail.com
The Vault Dakota Drive, Estuary Commerce Park, Speke, L248RJ