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B&m European Value Retail Holdco 1 Ltd

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Full Company Report  B&M EUROPEAN VALUE RETAIL HOLDCO 1 LIMITED Full Company Report PDF
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CDR BOUNTY HOLDCO 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08338308
Record last updated Sunday, May 4, 2025 6:34:54 AM UTC
Official Address B m Retail The Vault Dakota Drive Estuary Commerce Park Speke-Garston
There are 2 companies registered at this street
Locality Speke-Garston
Region Liverpool, England
Postal Code L248RJ
Sector Non-trading companynon trading

Charts

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B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-112020-12021-102021-122022-32022-82024-72024-102024-1101

Searches

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82021-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2023 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 19, 2014 Statement of capital Statement of capital
Registry Jun 19, 2014 Solvency statement Solvency statement
Registry Jun 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director 8338... Resignation of one Director 8338...
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director 8338... Resignation of one Director 8338...
Registry Jun 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 29, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 23, 2014 Company name change Company name change
Registry May 23, 2014 Change of name certificate Change of name certificate
Registry May 23, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 24, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of registered office address Change of registered office address
Registry Mar 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2013 Appointment of a person as Director 8338... Appointment of a person as Director 8338...
Registry Mar 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Appointment of a man as Director 8338... Appointment of a man as Director 8338...
Registry Mar 6, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2012 Three appointments: 3 men Three appointments: 3 men
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