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B&M European Value Retail Holdco 4 Ltd

08309974

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK, LIVERPOOL, L24 8RJ
Incorporated 27/11/2012

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Daniel Keeler Simpson

director · Since 23/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alexander Daniel Keeler Simpson

secretary · Since 21/03/2024

Also on 1 other board

Mr Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 55

Also on 11 other boards

Dr Peter John Waterhouse

director · Since 10/04/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

B&M European Value Retail Holdco 3 Ltd

75–100% shares
75–100% votes
Appoint directors

The Vault, Dakota Drive, Liverpool, L24 8RJ

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 18/03/2026Registered 23/03/2026
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 05/04/2023
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
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 14/07/2020Registered 15/07/2020Satisfied 27/05/2026
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 18/10/2018Registered 26/10/2018Satisfied 17/07/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/02/2017Registered 10/02/2017Satisfied 17/07/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/02/2017Registered 10/02/2017Satisfied 17/07/2020
Charge
satisfied

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF T

Created 17/06/2014Registered 04/07/2014Satisfied 07/02/2017
charge
satisfied

BANC OF AMERICA SECURITIES LIMITED

Created 05/03/2013Registered 19/03/2013Satisfied 15/07/2014
charge
satisfied

SECURITY AGENT AS TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2013Registered 15/03/2013Satisfied 15/07/2014