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B&M European Value Retail Holdco 1 Ltd
B&M European Value Retail Holdco 1 Ltd is an active company incorporated on 20 December 2012 with the registered office located in Liverpool, Merseyside. B&M European Value Retail Holdco 1 Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08338308
Private limited company
Age
12 years
Incorporated
20 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about B&M European Value Retail Holdco 1 Ltd
Contact
Address
B & M RETAIL
The Vault Dakota Drive Estuary Commerce Park
Speke
Liverpool
L24 8RJ
Same address for the past
11 years
Companies in L24 8RJ
Telephone
Unreported
Email
Unreported
Website
Bandmretail.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alejandro Russo
Director • British • Lives in England • Born in Jul 1971
Mr Alex Simpson
Director • General Counsel • British • Lives in England • Born in Jun 1973
Michael Stefan Schmidt
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Gerardus Matheus Thomas Jegen
Director • Chief Executive Officer • Dutch • Lives in England • Born in Apr 1971
Mr Alexander Daniel Keeler Simpson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
B & M Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Ev Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Heron Food Group Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Heron Properties (Hull) Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Opus Homewares Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Cooltrader Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 3 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 4 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.14M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£646.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
2 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
2 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
4 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Alexander Daniel Keeler Simpson Appointed
1 Year 5 Months Ago on 21 Mar 2024
Patrick James Rawnsley Resigned
1 Year 5 Months Ago on 21 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 29 March 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Alejandro Russo as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 083383080008, created on 27 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 30 March 2024
Submitted on 23 Jul 2024
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 21 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Patrick James Rawnsley as a secretary on 21 March 2024
Submitted on 21 Mar 2024
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Repayment History
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