B&M European Value Retail Holdco 2 Ltd

08338614

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

B & M RETAIL LTD, SPEKE, L24 8RJ

Incorporated 20/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

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 1 Ltd

75–100% shares

75–100% votes

Appoint directors

The Vault, Dakota Drive, Liverpool, L24 8RJ

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 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

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

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

Created 29/05/2014Registered 09/06/2014Satisfied 07/02/2017