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Summary

Contact details

Officers13

Events1

Documents63

Additional data

Related companies5

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Last updated: Jun 01, 2024

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 2012 (12 years ago)

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Summary

NameB&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
Historical names
  • CDR BOUNTY HOLDCO 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08309890
Incorporation Date27 Nov 2012 (12 years ago) / 2252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, SPEKE, THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, L24 8RJ

Officers

individual

IndividualUnited Kingdom

B&m European Value Retail Holdco 2 Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Herbst, Marco Luigi Kurt

Director


Appointed on27 Nov 2012

Resigned on29 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lai, Gregory

Director


Appointed on27 Nov 2012

Resigned on29 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rawnsley, Patrick James

Secretary


Appointed on28 Jan 2022

individual

IndividualUnited Kingdom

Herbst, Marco Luigi Kurt

Secretary


Appointed on27 Nov 2012

Resigned on06 Mar 2013

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Events

Old value

23 May 2014

Name changeCDR BOUNTY HOLDCO 3 LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
25 Nov 2022Appoint person director company with name dateAP01View
21 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by address

Related companies by officers

Frequently asked questions

Where is B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD's headquarters?

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD's headquarters is located at LIVERPOOL, SPEKE, THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, L24 8RJ

What is B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD's industry?

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD is in the industry of Non-trading company

What year was B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD started?

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD was started in 2012

Sources: Companies House