B&M European Value Retail Holdco 2 Ltd

General information

Name:

B&M European Value Retail Holdco 2 Limited

Office Address:

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

Number: 08338614

Incorporation date: 2012-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B&M European Value Retail Holdco 2 Ltd has existed on the market for at least 12 years. Registered with number 08338614 in the year 2012, it have office at B & M Retail Ltd, Speke L24 8RJ. This firm started under the business name Cdr Bounty Holdco 2, however for the last ten years has been on the market under the business name B&M European Value Retail Holdco 2 Ltd. The firm's principal business activity number is 74990, that means Non-trading company. The most recent financial reports cover the period up to 2023/03/25 and the most recent confirmation statement was submitted on 2022/12/20.

As the data suggests, this specific business was created in 2012 and has so far been steered by nine directors, and out this collection of individuals three (Alex S., Michael S. and Alejandro R.) are still listed as current directors. In order to help the directors in their tasks, this particular business has been utilizing the skills of Patrick R. as a secretary since January 2022.

  • Previous company's names
  • B&M European Value Retail Holdco 2 Ltd 2014-05-23
  • Cdr Bounty Holdco 2 Limited 2012-12-20

Company staff

Alex S.

Role: Director

Appointed: 23 August 2023

Latest update: 1 March 2024

Michael S.

Role: Director

Appointed: 22 November 2022

Latest update: 1 March 2024

Patrick R.

Role: Secretary

Appointed: 28 January 2022

Latest update: 1 March 2024

Alejandro R.

Role: Director

Appointed: 15 November 2020

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: B&M European Value Retail Holdco 1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Dakota Drive, Speke, L24 8RJ.

B&M European Value Retail Holdco 1 Ltd
Address: The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
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
Registration of charge 083386140007, created on 2023-11-23 (MR01)
filed on: 27th, November 2023
mortgage
Free Download Download filing (96 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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