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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD - The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool, L24 8RJ, United Kingdom
Company Information
- Company registration number
- 08309974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Vault Dakota Drive Estuary Commerce Park
- Speke
- Liverpool
- L24 8RJ The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool, L24 8RJ UK
Management
- Managing Directors
- RUSSO, Alejandro
- SCHMIDT, Michael Stefan
- SIMPSON, Alex
- Company secretaries
- SIMPSON, Alexander Daniel Keeler
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-27
- Age Of Company 2012-11-27 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- B&M European Value Retail Holdco 3 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CDR BOUNTY HOLDCO 4 LIMITED
- Legal Entity Identifier (LEI)
- 213800BFOL28LU5HOS58
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Company Description
- B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD is a ltd registered in United Kingdom with the Company reg no 08309974. Its current trading status is "live". It was registered 2012-11-27. It was previously called CDR BOUNTY HOLDCO 4 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at The Vault Dakota Drive Estuary Commerce Park .
Get B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B&m European Value Retail Holdco 4 Ltd - The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool, L24 8RJ, United Kingdom
- 2012-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-22) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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accounts-with-accounts-type-full (2023-08-04) - AA
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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accounts-with-accounts-type-full (2022-07-21) - AA
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termination-secretary-company-with-name-termination-date (2022-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-28) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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mortgage-satisfy-charge-full (2020-07-17) - MR04
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accounts-with-accounts-type-full (2020-11-10) - AA
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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accounts-with-accounts-type-full (2017-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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auditors-resignation-company (2016-08-31) - AUD
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-06-18) - SH19
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resolution (2014-06-18) - RESOLUTIONS
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legacy (2014-06-18) - CAP-SS
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capital-allotment-shares (2014-06-18) - SH01
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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legacy (2014-06-18) - SH20
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termination-director-company-with-name (2014-06-09) - TM01
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change-account-reference-date-company-previous-extended (2014-04-25) - AA01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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certificate-change-of-name-company (2014-05-23) - CERTNM
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change-of-name-notice (2014-05-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-18) - TM02
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legacy (2013-03-19) - MG01
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capital-allotment-shares (2013-03-18) - SH01
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change-account-reference-date-company-current-extended (2013-03-18) - AA01
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appoint-person-secretary-company-with-name (2013-03-18) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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legacy (2013-03-15) - MG01
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memorandum-articles (2013-01-10) - MEM/ARTS
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resolution (2013-01-10) - RESOLUTIONS
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resolution (2013-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-06) - RESOLUTIONS
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incorporation-company (2012-11-27) - NEWINC