B&M European Value Retail Holdco 3 Ltd. Head office in Speke. Check Director.

B&M European Value Retail Holdco 3 Ltd, Speke

B&M European Value Retail Holdco 3 Ltd is a private limited company. Formerly, it was named Cdr Bounty Holdco 3 Limited (it was changed on 2014-05-23). Located at The Vault Dakota Drive, Estuary Commerce Park, Speke L24 8RJ, the above-mentioned 11 years old enterprise was incorporated on 2012-11-27 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this enterprise: Alex S. (appointed on 23 August 2023), Michael S. (appointed on 22 November 2022), Alejandro R. (appointed on 15 November 2020). Moving to the secretaries (1 in total), we can name: Patrick R. (appointed on 28 January 2022).

About
Name: B&M European Value Retail Holdco 3 Ltd
Number: 08309890
Incorporation date: 2012-11-27
End of financial year: 31 March


Address:	The Vault Dakota Drive Estuary Commerce Park Speke L24 8RJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

B&M European Value Retail Holdco 2 Ltd

6 April 2016

Address	The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England
Legal authority	England
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for B&M European Value Retail Holdco 3 Ltd confirmation statement filing is 2023-12-11. The most current one was sent on 2022-11-27. The date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 25 March 2023.

1 person of significant control is listed in the Companies House, a solitary corporation B&M European Value Retail Holdco 2 Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dakota Drive, Speke, L24 8RJ Liverpool.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 083098900008, created on Thu, 23rd Nov 2023 filed on: 27th, November 2023 \| mortgage	Free Download (96 pages)

Type		Free download
MR01	Registration of charge 083098900008, created on Thu, 23rd Nov 2023 filed on: 27th, November 2023 \| mortgage	Free Download (96 pages)
AP01	On Wed, 23rd Aug 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2023 filed on: 4th, August 2023 \| accounts	Free Download (22 pages)
TM01	Fri, 21st Apr 2023 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 083098900007, created on Fri, 31st Mar 2023 filed on: 5th, April 2023 \| mortgage	Free Download (95 pages)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 21st, July 2022 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on Fri, 28th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
TM02	Fri, 28th Jan 2022 - the day secretary's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 083098900006, created on Wed, 24th Nov 2021 filed on: 29th, November 2021 \| mortgage	Free Download (94 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 28th, July 2021 \| accounts	Free Download (21 pages)
AP01	On Sun, 15th Nov 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 15th Nov 2020 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
TM02	Sun, 15th Nov 2020 - the day secretary's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
TM01	Sun, 15th Nov 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 10th, November 2020 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083098900005, created on Tue, 14th Jul 2020 filed on: 15th, July 2020 \| mortgage	Free Download (72 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 19th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (19 pages)
MR01	Registration of charge 083098900004, created on Thu, 18th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (29 pages)
CH01	On Mon, 11th Sep 2017 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 25th Mar 2017 filed on: 1st, August 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 083098900003, created on Thu, 2nd Feb 2017 filed on: 10th, February 2017 \| mortgage	Free Download (70 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, February 2017 \| mortgage	Free Download (1 page)
AUD	Resignation of an auditor filed on: 31st, August 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 26th Mar 2016 filed on: 21st, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 106873896.00 GBP capital
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 30th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 2nd, September 2014 \| accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2014 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 083098900002, created on Tue, 17th Jun 2014 filed on: 30th, June 2014 \| mortgage	Free Download (11 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 29/05/14 filed on: 18th, June 2014 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 18th, June 2014 \| capital	Free Download (1 page)
SH01	Capital declared on Wed, 18th Jun 2014: 606873896.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
SH19	Capital declared on Wed, 18th Jun 2014: 106873896.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (2 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (3 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 29th May 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (6 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed cdr bounty holdco 3 LIMITEDcertificate issued on 23/05/14 filed on: 23rd, May 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2014 \| change of name	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2013 \| mortgage	Free Download (21 pages)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 18th, March 2013 \| officers	Free Download (3 pages)
TM02	Wed, 6th Mar 2013 - the day secretary's appointment was terminated filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 6th Mar 2013 filed on: 18th, March 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 18th, March 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 18th Mar 2013. Old Address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 18th, March 2013 \| address	Free Download (2 pages)
SH01	Capital declared on Wed, 6th Mar 2013: 556873896.00 GBP filed on: 18th, March 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2013 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, January 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, January 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, December 2012 \| resolution	Free Download (43 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2012 \| incorporation	Free Download (50 pages)

Companies nearby
B & M Retail Limited (0.00 mile)
Heron Properties (hull) Limited (0.00 mile)
Open Awards (0.15 mile)
I.e.d. Installations Limited (0.28 mile)


Cooltrader Limited (0.00 mile)
G And G Joinery Services (new Build) Limited (0.14 mile)
Ppl Property Limited (0.18 mile)
Littlewoods Limited (0.28 mile)

Find other company