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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.
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
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
B & M RETAIL
The Vault Dakota Drive Estuary Commerce Park
Speke
Liverpool
L24 8RJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in England • Born in Apr 1971
Director • General Counsel • British • Lives in England • Born in Jun 1973
B&M European Value Retail S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B & M Retail Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Heron Foods Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Ev Retail Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Heron Food Group Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Heron Properties (Hull) Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Opus Homewares Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Cooltrader Limited
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
B&M European Value Retail Holdco 3 Ltd
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 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
Latest Activity
Mrs Helen Gaye Cowing Appointed
7 Days Ago on 1 Dec 2025
Michael Stefan Schmidt Resigned
7 Days Ago on 1 Dec 2025
Full Accounts Submitted
4 Months Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
5 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
5 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
7 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
7 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
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Documents
Appointment of Mrs Helen Gaye Cowing as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Michael Stefan Schmidt as a director on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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