B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Non-Trading
General Information
NAME
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
COMPANY NUMBER
08338308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2012
(12years old)
WEBSITE
www.bandmretail.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/12/2012
23/05/2014
CDR BOUNTY HOLDCO 1 LIMITED
LIVERPOOL
L24 8RJ
Telephone: 01517285400
TPS: No
The Vault
Dakota Drive
Speke
Liverpool, Merseyside
L24 8RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL 1 SARL | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932087471) Appointed |
| 25/03/2024 | Patrick James Rawnsley (929192296) has left the board |
Credit Risk Overview
Want to learn more about B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
23/08/2023 - Present (1 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Alexander Daniel Keeler Simpson 21/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (12years) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL SA | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL 1 SARL | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Active - Accounts Filed | View Report |
| B&M EUROPEAN VALUE RETAIL 2 SARL | N/A | N/A |
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| B & M RETAIL LIMITED | Active - Accounts Filed | View Report |
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLTRADER LIMITED | Non-Trading | View Report |
| HERON FOODS LIMITED | Active - Accounts Filed | View Report |
| HERON PROPERTIES (HULL) LIMITED | Non-Trading | View Report |
| OPUS HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932087471) Appointed |
| 25/03/2024 | Patrick James Rawnsley (929192296) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Alex Simpson (931275975) Appointed |
| 09/08/2023 | New Accounts filed |
| 25/04/2023 | Simon Arora (923633053) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Michael Stefan Schmidt (925803866) Appointed |
| 26/07/2022 | New Accounts filed |
| 01/02/2022 | Paul Michael Robin Owen (927658178) has left the board |
| 01/02/2022 | New Company Secretary Patrick James Rawnsley (929192296) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Alejandro Russo (927662154) Appointed |
| 18/11/2020 | Paul Andrew McDonald (917668483) has left the board |
| 18/11/2020 | Paul Andrew McDonald (912290651) has left the board |
| 18/11/2020 | New Company Secretary Paul Michael Robin Owen (927658178) Appointed |
| 14/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/03/2018 | Peter Richard Bamford (905407610) has left the board |
| 08/01/2018 | New Board Member Peter Richard Bamford (905407610) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Simon Arora (910200719) has left the board |
| 20/09/2017 | New Board Member Simon Arora (923633053) Appointed |
| 08/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/06/2014 | Bobby Arora (904444858) has left the board |
| 11/06/2014 | New Board Member Paul Andrew McDonald (912290651) Appointed |
| 11/06/2014 | David Andrew Novak (917453910) has left the board |
| 11/06/2014 | Terence Patrick Leahy (917676257) has left the board |
| 11/06/2014 | Marco Luigi Kurt Herbst (917396468) has left the board |
| 11/06/2014 | Manvinder Singh Banga (917676250) has left the board |
| 28/12/2013 | New Annual Return filed |
| 21/03/2013 | Marco Luigi Kurt Herbst (917453911) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Terence Patrick Leahy (917676257) Appointed |
| 20/03/2013 | Terence Patrick Leahy (917676257) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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