B&M European Value Retail Holdco 1 Ltd

General information

Name:

B&M European Value Retail Holdco 1 Limited

Office Address:

B & M Retail The Vault Dakota Drive L24 8RJ Speke

Number: 08338308

Incorporation date: 2012-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The B&M European Value Retail Holdco 1 Ltd company has been operating offering its services for 12 years, having launched in 2012. Started with Companies House Reg No. 08338308, B&M European Value Retail Holdco 1 is a Private Limited Company located in B & M Retail, Speke L24 8RJ. Since 2014-05-23 B&M European Value Retail Holdco 1 Ltd is no longer under the name Cdr Bounty Holdco 1. The company's declared SIC number is 74990 and has the NACE code: Non-trading company. 2023-03-25 is the last time company accounts were reported.

There's a group of three directors overseeing this firm at present, specifically Alex S., Michael S. and Alejandro R. who have been executing the directors tasks for one year. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Patrick R., who was chosen by the firm 2 years ago.

  • Previous company's names
  • B&M European Value Retail Holdco 1 Ltd 2014-05-23
  • Cdr Bounty Holdco 1 Limited 2012-12-20

Company staff

Alex S.

Role: Director

Appointed: 23 August 2023

Latest update: 12 January 2024

Michael S.

Role: Director

Appointed: 22 November 2022

Latest update: 12 January 2024

Patrick R.

Role: Secretary

Appointed: 28 January 2022

Latest update: 12 January 2024

Alejandro R.

Role: Director

Appointed: 15 November 2020

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: B&M European Value Retail S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg City at Allee Scheffer and was registered as a PSC under the reg no B 187275.

B&M European Value Retail S.A.
Address: 9 Allee Scheffer, Luxembourg City, PO Box L-2520, Luxembourg
Legal authority Luxembourg Company Law
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 187275
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
New director appointment on 2023/08/23. (AP01)
filed on: 23rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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