B & M Retail Limited
01357507
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 23/08/2023
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 27/02/2024
SUPPLY CHAIN DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 16/06/2025
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 55
Also on 11 other boards
director · Since 10/04/2026
BRITISH · ENGLAND · Age 47
Also on 11 other boards
secretary · Since 27/03/2026
Former
director · Resigned 28/08/1992
director · Resigned 14/10/1996
director · Resigned 14/10/1996
director · Resigned 14/10/1996
secretary · Resigned 14/10/1996
director · Resigned 14/10/1996
director · Resigned 17/02/1997
director · Resigned 05/11/1997
secretary · Resigned 10/11/1997
director · Resigned 10/11/1997
director · Resigned 01/12/1997
director · Resigned 12/11/1998
director · Resigned 08/01/1999
director · Resigned 27/02/1999
director · Resigned 03/07/1999
secretary · Resigned 03/07/1999
director · Resigned 10/03/2000
secretary · Resigned 23/05/2003
director · Resigned 23/05/2003
director · Resigned 09/11/2004
director · Resigned 23/11/2004
director · Resigned 10/01/2005
secretary · Resigned 10/01/2005
director · Resigned 15/04/2005
secretary · Resigned 15/04/2005
director · Resigned 16/05/2005
director · Resigned 31/07/2008
director · Resigned 26/07/2010
director · Resigned 27/05/2011
director · Resigned 29/05/2014
director · Resigned 29/05/2014
director · Resigned 15/11/2020
director · Resigned 31/03/2022
director · Resigned 21/04/2023
secretary · Resigned 21/04/2023
director · Resigned 31/03/2025
director · Resigned 30/04/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 30/01/2026
secretary · Resigned 27/03/2026
director · Resigned 10/04/2026
Persons with Significant Control
E V Retail Limited
The Vault, Dakota Drive, Liverpool, L24 8RJ
Reg: 03244928 · England · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Change History
Active
Private Limited Company
THE VAULT DAKOTA DRIVE
LIVERPOOL