B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD - LIVERPOOL


Company Profile Company Filings

Overview

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309974. The accounts status is FULL and accounts are next due on 31/12/2024.

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK
LIVERPOOL
L24 8RJ

This Company Originates in : United Kingdom
Previous trading names include:
CDR BOUNTY HOLDCO 4 LIMITED (until 23/05/2014)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SCHMIDT Jan 1980 British Director 2022-11-22 CURRENT
MR ALEX SIMPSON Jun 1973 British Director 2023-08-23 CURRENT
MR ALEJANDRO RUSSO Jul 1971 British Director 2020-11-15 CURRENT
MR PATRICK JAMES RAWNSLEY Secretary 2022-01-28 CURRENT
MR PAUL ANDREW MCDONALD Apr 1966 British Director 2014-05-29 UNTIL 2020-11-15 RESIGNED
MR GREGORY LAI Mar 1979 French Director 2012-11-27 UNTIL 2014-05-29 RESIGNED
MR MARCO LUIGI KURT HERBST Jun 1972 Italian Director 2012-11-27 UNTIL 2014-05-29 RESIGNED
MR SIMON ARORA Nov 1969 British Director 2013-03-06 UNTIL 2023-04-21 RESIGNED
MR BOBBY ARORA Jan 1972 British Director 2013-03-06 UNTIL 2014-05-29 RESIGNED
MR PAUL MICHAEL ROBIN OWEN Secretary 2020-11-15 UNTIL 2022-01-28 RESIGNED
PAUL ANDREW MCDONALD British Secretary 2013-03-06 UNTIL 2020-11-15 RESIGNED
MR MARCO LUIGI KURT HERBST Secretary 2012-11-27 UNTIL 2013-03-06 RESIGNED
MR DAVID ANDREW NOVAK Dec 1968 American Director 2012-11-27 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&M European Value Retail Holdco 3 Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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T J HUGHES (PROPERTIES) COMPANY LIMITED MANCHESTER Dissolved... FULL 7487 - Other business activities
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COOLTRADER LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD SPEKE Active FULL 74990 - Non-trading company
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD SPEKE Active FULL 74990 - Non-trading company
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD SPEKE Active FULL 74990 - Non-trading company
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CD&R FIREFLY 3 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CD&R FIREFLY HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CD&R FIREFLY BIDCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
RETAIL INDUSTRY APPRENTICESHIPS LIMITED SPEKE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CD&R LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON FOODS LIMITED SPEKE Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EV RETAIL LIMITED LIVERPOOL Active FULL 70100 - Activities of head offices
HERON FOOD GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
HERON PROPERTIES (HULL) LIMITED LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OPUS HOMEWARES LIMITED LIVERPOOL Active FULL 68209 - Other letting and operating of own or leased real estate
COOLTRADER LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD SPEKE Active FULL 74990 - Non-trading company
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD SPEKE Active FULL 74990 - Non-trading company
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD SPEKE Active FULL 74990 - Non-trading company