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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

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Key Data

Status

Active

Company No.

08309974

Incorporation date

27/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool L24 8RJCopy
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Latest events (Record since 27/11/2012)
dot icon27/05/2026
Satisfaction of charge 083099740008 in full
View PDF (1 pages)
dot icon23/04/2026
Appointment of Dr Peter John Waterhouse as a director on 2026-04-10
View PDF (2 pages)
dot icon23/03/2026
Registration of charge 083099740013, created on 2026-03-18
View PDF (28 pages)
dot icon22/01/2026
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon24/12/2025
Director's details changed for Mr Alex Simpson on 2025-12-24
View PDF (2 pages)
dot icon02/12/2025
Appointment of Mrs Helen Gaye Cowing as a director on 2025-12-01
View PDF (2 pages)
dot icon01/12/2025
Termination of appointment of Michael Stefan Schmidt as a director on 2025-12-01
View PDF (1 pages)
dot icon18/07/2025
Full accounts made up to 2025-03-29
View PDF (31 pages)
dot icon25/06/2025
Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15
View PDF (2 pages)
dot icon25/06/2025
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16
View PDF (2 pages)
dot icon13/05/2025
Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Alejandro Russo as a director on 2025-04-30
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (3 pages)
dot icon29/11/2024
Registration of charge 083099740012, created on 2024-11-27
View PDF (99 pages)
dot icon23/07/2024
Full accounts made up to 2024-03-30
View PDF (31 pages)
dot icon22/03/2024
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2024-03-21
View PDF (2 pages)
dot icon21/03/2024
Termination of appointment of Patrick James Rawnsley as a secretary on 2024-03-21
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon27/11/2023
Registration of charge 083099740011, created on 2023-11-23
View PDF (96 pages)
dot icon23/08/2023
Appointment of Mr Alex Simpson as a director on 2023-08-23
View PDF (2 pages)
dot icon04/08/2023
Full accounts made up to 2023-03-25
View PDF (31 pages)
dot icon21/04/2023
Termination of appointment of Simon Arora as a director on 2023-04-21
View PDF (1 pages)
dot icon05/04/2023
Registration of charge 083099740010, created on 2023-03-31
View PDF (95 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon25/11/2022
Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-22
View PDF (2 pages)
dot icon21/07/2022
Full accounts made up to 2022-03-26
View PDF (27 pages)
dot icon28/01/2022
Appointment of Mr Patrick James Rawnsley as a secretary on 2022-01-28
View PDF (2 pages)
dot icon28/01/2022
Termination of appointment of Paul Michael Robin Owen as a secretary on 2022-01-28
View PDF (1 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon29/11/2021
Registration of charge 083099740009, created on 2021-11-24
View PDF (94 pages)
dot icon28/07/2021
Full accounts made up to 2021-03-27
View PDF (30 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon18/11/2020
Appointment of Mr Alejandro Russo as a director on 2020-11-15
View PDF (2 pages)
dot icon16/11/2020
Appointment of Mr Paul Michael Robin Owen as a secretary on 2020-11-15
View PDF (2 pages)
dot icon16/11/2020
Termination of appointment of Paul Andrew Mcdonald as a director on 2020-11-15
View PDF (1 pages)
dot icon16/11/2020
Termination of appointment of Paul Andrew Mcdonald as a secretary on 2020-11-15
View PDF (1 pages)
dot icon10/11/2020
Full accounts made up to 2020-03-28
View PDF (27 pages)
dot icon17/07/2020
Satisfaction of charge 083099740004 in full
View PDF (4 pages)
dot icon17/07/2020
Satisfaction of charge 083099740005 in full
View PDF (4 pages)
dot icon17/07/2020
Satisfaction of charge 083099740006 in full
View PDF (4 pages)
dot icon15/07/2020
Registration of charge 083099740007, created on 2020-07-14
View PDF (72 pages)
dot icon15/07/2020
Registration of charge 083099740008, created on 2020-07-14
View PDF (20 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon22/07/2019
Full accounts made up to 2019-03-30
View PDF (25 pages)
dot icon03/01/2019
Full accounts made up to 2018-03-31
View PDF (26 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon26/10/2018
Registration of charge 083099740006, created on 2018-10-18
View PDF (29 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon11/09/2017
Director's details changed for Simon Arora on 2017-09-11
View PDF (2 pages)
dot icon01/08/2017
Full accounts made up to 2017-03-25
View PDF (23 pages)
dot icon10/02/2017
Registration of charge 083099740004, created on 2017-02-02
View PDF (22 pages)
dot icon10/02/2017
Registration of charge 083099740005, created on 2017-02-02
View PDF (70 pages)
dot icon07/02/2017
Satisfaction of charge 083099740003 in full
View PDF (1 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon31/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon21/07/2016
Full accounts made up to 2016-03-26
View PDF (53 pages)
dot icon01/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Full accounts made up to 2015-03-28
View PDF (26 pages)
dot icon11/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Full accounts made up to 2014-03-29
View PDF (25 pages)
dot icon15/07/2014
Satisfaction of charge 1 in full
View PDF (12 pages)
dot icon15/07/2014
Satisfaction of charge 2 in full
View PDF (19 pages)
dot icon04/07/2014
Registration of charge 083099740003
View PDF (14 pages)
dot icon18/06/2014
Solvency statement dated 29/05/14
View PDF (1 pages)
dot icon18/06/2014
Resolutions
View PDF (2 pages)
dot icon18/06/2014
Statement by directors
View PDF (1 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-06-18
View PDF (4 pages)
dot icon18/06/2014
Statement of capital on 2014-06-18
View PDF (4 pages)
dot icon09/06/2014
Appointment of Mr Paul Andrew Mcdonald as a director
View PDF (3 pages)
dot icon09/06/2014
Termination of appointment of Marco Herbst as a director
View PDF (2 pages)
dot icon09/06/2014
Termination of appointment of Bobby Arora as a director
View PDF (2 pages)
dot icon09/06/2014
Termination of appointment of David Novak as a director
View PDF (2 pages)
dot icon09/06/2014
Termination of appointment of Gregory Lai as a director
View PDF (2 pages)
dot icon23/05/2014
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2014
Change of name notice
View PDF (2 pages)
dot icon25/04/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon23/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (8 pages)
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (22 pages)
dot icon18/03/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (3 pages)
dot icon18/03/2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-03-18
View PDF (2 pages)
dot icon18/03/2013
Appointment of Paul Andrew Mcdonald as a secretary
View PDF (3 pages)
dot icon18/03/2013
Appointment of Bobby Arora as a director
View PDF (3 pages)
dot icon18/03/2013
Appointment of Simon Arora as a director
View PDF (3 pages)
dot icon18/03/2013
Termination of appointment of Marco Herbst as a secretary
View PDF (2 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-06
View PDF (4 pages)
dot icon15/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon10/01/2013
Memorandum and Articles of Association
View PDF (42 pages)
dot icon10/01/2013
Resolutions
View PDF (2 pages)
dot icon06/01/2013
Resolutions
View PDF (2 pages)
dot icon06/12/2012
Resolutions
View PDF (43 pages)
dot icon27/11/2012
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
29/03/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
29/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD has not submitted financial statements

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD is an(a) Active company incorporated on 27/11/2012 with the registered office located at The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool L24 8RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD?

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD is currently Active. It was registered on 27/11/2012 .

Where is B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD located?

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD is registered at The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool L24 8RJ.

What does B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD do?

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B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD?

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The latest filing was on 27/05/2026: Satisfaction of charge 083099740008 in full.