This company is commonly known as B&m European Value Retail Holdco 2 Ltd. The company was founded 11 years ago and was given the registration number 08338614. The firm's registered office is in SPEKE. You can find them at B & M Retail Ltd, The Vault Dakota Drive, Speke, Liverpool. This company's SIC code is 74990 - Non-trading company.
| Name | : | B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD |
|---|---|---|
| Company Number | : | 08338614 |
| 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 | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B & M Retail Ltd, The Vault Dakota Drive, Speke, Liverpool, L24 8RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Secretary | 21 March 2024 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Director | 15 November 2020 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Director | 22 November 2022 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Director | 23 August 2023 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 20 December 2012 | Active |
| The Vault, Dakota Drive Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ | Secretary | 06 March 2013 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Secretary | 15 November 2020 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Speke, L24 8RJ | Secretary | 28 January 2022 | Active |
| The Vault, Dakota Drive Estuary Commerce Park, Speke, Liverpool, Uk, L24 8RJ | Director | 06 March 2013 | Active |
| The Vault, Dakota Drive Estuary Commerce Park, Speke, Liverpool, United Kingdom, L24 8RJ | Director | 06 March 2013 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 December 2012 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 December 2012 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RJ | Director | 29 May 2014 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 20 December 2012 | Active |
| B&M European Value Retail Holdco 1 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Vault, Dakota Drive, Liverpool, England, L24 8RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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