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B & M RETAIL LIMITED - FINANCE DIRECTOR, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 01357507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FINANCE DIRECTOR
- The Vault Dakota Drive
- Estuary Commerce Park, Speke
- Liverpool
- Merseyside
- L24 8RJ FINANCE DIRECTOR, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ UK
Management
- Managing Directors
- RUSSO, Alejandro
- SCHMIDT, Michael Stefan
- SIMPSON, Alex
- BILTON, Gareth Alan
- PARRY, Jonathan David
- Company secretaries
- WATERHOUSE, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-14
- Age Of Company 1978-03-14 46 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- E V Retail Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B. & M. BARGAINS (W & R) LIMITED
- Legal Entity Identifier (LEI)
- 2138003SGA8SKKVO7E43
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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B & M RETAIL LIMITED Company Description
- B & M RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01357507. Its current trading status is "live". It was registered 1978-03-14. It was previously called B. & M. BARGAINS (W & R) LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at Finance Director .
Get B & M RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & M Retail Limited - FINANCE DIRECTOR, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, United Kingdom
- 1978-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-05-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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mortgage-satisfy-charge-full (2020-07-17) - MR04
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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change-person-director-company-with-change-date (2017-09-11) - CH01
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change-person-secretary-company-with-change-date (2017-09-11) - CH03
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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auditors-resignation-company (2016-08-31) - AUD
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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memorandum-articles (2015-02-27) - MA
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-08) - MG02
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legacy (2013-03-15) - MG01
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legacy (2013-03-19) - MG01
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resolution (2013-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-05-17) - AA
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resolution (2010-08-11) - RESOLUTIONS
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termination-director-company-with-name (2010-09-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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legacy (2010-08-05) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-06-16) - 403a
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-05-31) - 363s
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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legacy (2006-09-09) - 395
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-09-22) - 403a
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legacy (2006-08-30) - 225
keyboard_arrow_right 2005
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legacy (2005-02-01) - 288b
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legacy (2005-05-05) - 395
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legacy (2005-04-22) - 288b
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legacy (2005-06-14) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-09-16) - 395
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-12-14) - 288a
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legacy (2004-05-06) - 403b
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-12-10) - 288b
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-15) - 403a
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legacy (2004-12-21) - 395
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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legacy (2003-08-01) - 288a
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legacy (2003-06-24) - 288b
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legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-06-02) - AA
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legacy (2002-06-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-03-20) - 288b
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 395
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legacy (1999-10-05) - 288a
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legacy (1999-07-22) - 363a
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legacy (1999-07-22) - 288c
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legacy (1999-07-12) - 288b
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legacy (1999-07-09) - 288b
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legacy (1999-06-18) - 288a
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-02-10) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-14) - AA
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legacy (1998-06-26) - 363b
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legacy (1998-06-26) - 288a
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legacy (1998-06-26) - 353
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legacy (1998-12-20) - 288b
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-12-22) - 288a
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legacy (1998-06-26) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-08) - CERTNM
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legacy (1997-02-28) - 288b
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legacy (1997-06-13) - 363s
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legacy (1997-07-22) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-10-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-19) - 288b
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legacy (1996-10-18) - 395
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legacy (1996-10-18) - 123
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-05-22) - 363s
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resolution (1996-10-18) - RESOLUTIONS
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legacy (1996-10-27) - 155(6)a
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memorandum-articles (1996-10-27) - MEM/ARTS
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resolution (1996-10-27) - RESOLUTIONS
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legacy (1996-12-06) - 395
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legacy (1996-11-05) - 403a
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legacy (1996-11-01) - 288a
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legacy (1996-10-28) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-02-17) - 403b
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-19) - 287
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legacy (1995-02-17) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 363s
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legacy (1995-06-08) - 403a
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legacy (1995-05-25) - 395
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-09-29) - 395
keyboard_arrow_right 1994
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legacy (1994-11-29) - 403a
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legacy (1994-11-04) - 395
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legacy (1994-08-10) - 395
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-full (1994-06-02) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-06-11) - 288
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legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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legacy (1992-01-21) - 395
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legacy (1992-05-27) - 395
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accounts-with-accounts-type-full (1992-06-26) - AA
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legacy (1992-08-18) - 88(2)R
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legacy (1992-07-31) - 395
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legacy (1992-08-18) - 123
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legacy (1992-08-07) - 395
keyboard_arrow_right 1991
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legacy (1991-04-04) - 395
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-07-01) - 287
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legacy (1991-07-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full (1990-05-24) - AA
keyboard_arrow_right 1989
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legacy (1989-03-23) - 403a
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legacy (1989-03-09) - 395
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-09-07) - 287
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-small (1988-06-16) - AA
keyboard_arrow_right 1987
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legacy (1987-08-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-07-15) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-22) - AA
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legacy (1986-10-22) - 363
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legacy (1986-06-11) - 288
keyboard_arrow_right 1978
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incorporation-company (1978-03-14) - NEWINC
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certificate-change-of-name-company (1978-08-10) - CERTNM