Menna Overview
Here’s a quick overview of B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD 👀 — a Speke, Liverpool based business that started in 2012.
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
- Company statusactive
- Company No08338614
- Age13 years 7 months Incorporated 20 December 2012
- Officers4
Address
B & M RETAIL LTD, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool, L24 8RJ
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD is an active company incorporated on 20 December 2012 and based in Speke, Liverpool. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Alexander Daniel Keeler | secretary | 21 Mar 2024 | |
| COWING, Helen Gaye | director | Jun 1966 | 01 Dec 2025 |
| JEGEN, Gerardus Matheus Thomas | director | Apr 1971 | 16 Jun 2025 |
| SIMPSON, Alex | director | Jun 1973 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B&M European Value Retail Holdco 1 Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD 👀 — a Speke, Liverpool based business that started in 2012.