Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Company Information for

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

B & M RETAIL, THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ,
Company Registration Number
08338308
Private Limited Company
Active

Company Overview

About B&m European Value Retail Holdco 1 Ltd
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD was founded on 2012-12-20 and has its registered office in Speke. The organisation's status is listed as "Active". B&m European Value Retail Holdco 1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
 
Legal Registered Office
B & M RETAIL
THE VAULT DAKOTA DRIVE
SPEKE
LIVERPOOL
L24 8RJ
Other companies in L24
 
Previous Names
CDR BOUNTY HOLDCO 1 LIMITED23/05/2014
Filing Information
Company Number 08338308
Company ID Number 08338308
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 12:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW MCDONALD
 Company Secretary 2013-03-06
SIMON ARORA
 Director 2013-03-06
PAUL ANDREW MCDONALD
 Director 2014-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD BAMFORD
 Director 2018-01-01 2018-02-28
BOBBY ARORA
 Director 2013-03-06 2014-05-29
MANVINDER SINGH BANGA
 Director 2013-03-06 2014-05-29
MARCO LUIGI KURT HERBST
 Director 2012-12-20 2014-05-29
TERENCE PATRICK LEAHY
 Director 2013-03-06 2014-05-29
DAVID ANDREW NOVAK
 Director 2012-12-20 2014-05-29
MARCO LUIGI KURT HERBST
 Company Secretary 2012-12-20 2013-03-06
GREGORY LAI
 Director 2012-12-20 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ARORA HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
SIMON ARORA COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
SIMON ARORA HERON FOODS LIMITED Director 2017-08-02 CURRENT 1978-10-03 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Director 2013-03-06 CURRENT 2012-11-27 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD Director 2013-03-06 CURRENT 2012-12-20 Active
SIMON ARORA B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Director 2013-03-06 CURRENT 2012-11-27 Active
SIMON ARORA OPUS HOMEWARES LIMITED Director 2008-04-10 CURRENT 2003-04-29 Active
SIMON ARORA B & M RETAIL LIMITED Director 2004-12-01 CURRENT 1978-03-14 Active
SIMON ARORA EV RETAIL LIMITED Director 2004-12-01 CURRENT 1996-09-03 Active
PAUL ANDREW MCDONALD HERON FOOD GROUP LIMITED Director 2017-08-02 CURRENT 2002-08-19 Active
PAUL ANDREW MCDONALD HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
PAUL ANDREW MCDONALD COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
PAUL ANDREW MCDONALD HERON FOODS LIMITED Director 2017-08-02 CURRENT 1978-10-03 Active
PAUL ANDREW MCDONALD RETAIL INDUSTRY APPRENTICESHIPS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD Director 2014-05-29 CURRENT 2012-12-20 Active
PAUL ANDREW MCDONALD EV RETAIL LIMITED Director 2014-05-29 CURRENT 1996-09-03 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B & M RETAIL LIMITED Director 2011-05-03 CURRENT 1978-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23FULL ACCOUNTS MADE UP TO 30/03/24
2024-03-22Appointment of Mr Alexander Daniel Keeler Simpson as company secretary on 2024-03-21
2024-03-21Termination of appointment of Patrick James Rawnsley on 2024-03-21
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 083383080007
2023-08-23DIRECTOR APPOINTED MR ALEX SIMPSON
2023-08-04FULL ACCOUNTS MADE UP TO 25/03/23
2023-04-21APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 083383080006
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-25AP01DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT
2022-07-21AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-01-28Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2022-01-28Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28AP03Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28TM02Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083383080005
2021-07-28AAFULL ACCOUNTS MADE UP TO 27/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD
2020-11-16AP03Appointment of Mr Paul Michael Robin Owen as company secretary on 2020-11-15
2020-11-16TM02Termination of appointment of Paul Andrew Mcdonald on 2020-11-15
2020-11-10AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083383080002
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083383080004
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083383080003
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BAMFORD
2018-01-04AP01DIRECTOR APPOINTED MR PETER RICHARD BAMFORD
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-09-11CH01Director's details changed for Simon Arora on 2017-09-11
2017-08-02AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083383080002
2017-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083383080001
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 146135250
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-31AUDAUDITOR'S RESIGNATION
2016-07-21AAFULL ACCOUNTS MADE UP TO 26/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 146135250
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 28/03/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 146135250
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-06-19SH20Statement by directors
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 146135250
2014-06-19SH19Statement of capital on 2014-06-19 GBP 146,135,250
2014-06-19CAP-SSSolvency statement dated 29/05/14
2014-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-19SH0119/06/14 STATEMENT OF CAPITAL GBP 646135250
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY ARORA
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MANVINDER BANGA
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK
2014-06-09AP01DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083383080001
2014-05-23RES15CHANGE OF NAME 21/05/2014
2014-05-23CERTNMCOMPANY NAME CHANGED CDR BOUNTY HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-24AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2013-12-23AR0120/12/13 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK SPEKE LIVERPOOL L24 8RJ UK
2013-03-19AP01DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2013-03-19AP01DIRECTOR APPOINTED MANVINDER SINGH BANGA
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-03-18AP03SECRETARY APPOINTED PAUL ANDREW MCDONALD
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY MARCO HERBST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LAI
2013-03-18AP01DIRECTOR APPOINTED BOBBY ARORA
2013-03-18AP01DIRECTOR APPOINTED SIMON ARORA
2013-03-18SH0106/03/13 STATEMENT OF CAPITAL GBP 824368.00
2013-03-05RES01ADOPT ARTICLES 20/12/2012
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-09 Outstanding BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2015-03-28
Annual Accounts
2014-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

Intangible Assets
Patents
We have not found any records of B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
Trademarks
We have not found any records of B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L24 8RJ