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B&m European Value Retail Holdco 1 Ltd, L24 8RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&m European Value Retail Holdco 1 Ltd. The company was founded 11 years ago and was given the registration number 08338308. The firm's registered office is in SPEKE. You can find them at B & M Retail, The Vault Dakota Drive, Speke, Liverpool. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Company Number:08338308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:30 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:B & M Retail, The Vault Dakota Drive, Speke, Liverpool, L24 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Secretary21 March 2024Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Director15 November 2020Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Director22 November 2022Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Director23 August 2023Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Secretary20 December 2012Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, United Kingdom, L24 8RJ

Secretary06 March 2013Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Secretary15 November 2020Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Secretary28 January 2022Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, Uk, L24 8RJ

Director06 March 2013Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, United Kingdom, L24 8RJ

Director06 March 2013Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ

Director01 January 2018Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, United Kingdom, L24 8RJ

Director06 March 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 December 2012Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 December 2012Active
The Vault, Dakota Drive, Estuary Commerce Park, Speke, United Kingdom, L24 8RJ

Director06 March 2013Active
The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RJ

Director29 May 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 December 2012Active

People with Significant Control

B&M European Value Retail S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:9, Allee Scheffer, Luxembourg City, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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