B&M European Value Retail Holdco 3 Ltd

General information

Name:

B&M European Value Retail Holdco 3 Limited

Office Address:

The Vault Dakota Drive Estuary Commerce Park L24 8RJ Speke

Number: 08309890

Incorporation date: 2012-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Vault Dakota Drive, Speke L24 8RJ B&M European Value Retail Holdco 3 Ltd is categorised as a Private Limited Company with 08309890 Companies House Reg No. This firm was set up twelve years ago. ten years from now the company changed its business name from Cdr Bounty Holdco 3 to B&M European Value Retail Holdco 3 Ltd. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. B&M European Value Retail Holdco 3 Limited reported its account information for the financial period up to March 25, 2023. The latest annual confirmation statement was submitted on November 27, 2022.

The limited company owes its accomplishments and constant progress to three directors, namely Alex S., Michael S. and Alejandro R., who have been in charge of it since 2023. In addition, the director's efforts are aided with by a secretary - Patrick R., who was appointed by this specific limited company on 2022-01-28.

  • Previous company's names
  • B&M European Value Retail Holdco 3 Ltd 2014-05-23
  • Cdr Bounty Holdco 3 Limited 2012-11-27

Company staff

Alex S.

Role: Director

Appointed: 23 August 2023

Latest update: 28 December 2023

Michael S.

Role: Director

Appointed: 22 November 2022

Latest update: 28 December 2023

Patrick R.

Role: Secretary

Appointed: 28 January 2022

Latest update: 28 December 2023

Alejandro R.

Role: Director

Appointed: 15 November 2020

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: B&M European Value Retail Holdco 2 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 2 Ltd
Address: The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England
Legal authority England
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 11 December 2023
Confirmation statement last made up date 27 November 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 083098900008, created on Thu, 23rd Nov 2023 (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
Company Age

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