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 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
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)
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 |