B & M Retail Limited

01357507

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE VAULT DAKOTA DRIVE, LIVERPOOL, L24 8RJ

Incorporated 14/03/1978

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Alexander Daniel Keeler Simpson

director · Since 23/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Jonathan David Parry

director · Since 27/02/2024

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 55

Also on 11 other boards

Mr Simon Anthony Hathway

director · Since 12/01/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Alexander Daniel Keeler Simpson

secretary · Since 27/03/2026

Also on 1 other board

Dr Peter John Waterhouse

director · Since 10/04/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

E V Retail Limited

75–100% shares

75–100% votes

Appoint directors

The Vault, Dakota Drive, Liverpool, L24 8RJ

Reg: 03244928 · England · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/11/2024Registered 29/11/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/11/2023Registered 27/11/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2023Registered 12/04/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 24/11/2021Registered 29/11/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 14/07/2020Registered 15/07/2020