B & M RETAIL LIMITED

Overview

Company Name	B & M RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01357507
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & M RETAIL LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is B & M RETAIL LIMITED located?

Registered Office Address	c/o FINANCE DIRECTOR The Vault Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of B & M RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
B. & M. BARGAINS (W & R) LIMITED	Dec 31, 1978	Dec 31, 1978
FAELEX LIMITED	Mar 14, 1978	Mar 14, 1978

What are the latest accounts for B & M RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for B & M RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for B & M RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Mar 29, 2025	90 pages	AA

Jun 25, 2025	Appointment of Mr Gerardus Matheus Thomas Jegen as a director on Jun 16, 2025	2 pages	AP01

Jun 25, 2025	Director's details changed for Mr Michael Stefan Schmidt on Jun 15, 2025	2 pages	CH01

May 28, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

May 13, 2025	Director's details changed for Mr Michael Stefan Schmidt on Apr 30, 2025	2 pages	CH01

Apr 30, 2025	Termination of appointment of Alejandro Russo as a director on Apr 30, 2025	1 pages	TM01

Mar 31, 2025	Termination of appointment of Bobby Arora as a director on Mar 31, 2025	1 pages	TM01

Nov 29, 2024	Registration of charge 013575070039, created on Nov 27, 2024	100 pages	MR01

Jul 23, 2024	Full accounts made up to Mar 30, 2024	83 pages	AA

Jul 19, 2024	Appointment of Mr James Kew as a director on Jul 18, 2024	2 pages	AP01

May 23, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mr Jonathan David Parry as a director on Feb 27, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Gareth Alan Bilton as a director on Feb 27, 2024	2 pages	AP01

Nov 27, 2023	Registration of charge 013575070038, created on Nov 23, 2023	97 pages	MR01

Aug 23, 2023	Appointment of Mr Alex Simpson as a director on Aug 23, 2023	2 pages	AP01

Aug 04, 2023	Full accounts made up to Mar 25, 2023	67 pages	AA

May 23, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Appointment of Mr Peter John Waterhouse as a secretary on Apr 26, 2023	2 pages	AP03

Apr 21, 2023	Termination of appointment of Simon Arora as a secretary on Apr 21, 2023	1 pages	TM02

Apr 21, 2023	Termination of appointment of Simon Arora as a director on Apr 21, 2023	1 pages	TM01

Apr 12, 2023	Registration of charge 013575070037, created on Mar 31, 2023	96 pages	MR01

Nov 25, 2022	Appointment of Mr Michael Stefan Schmidt as a director on Nov 24, 2022	2 pages	AP01

Jul 21, 2022	Full accounts made up to Mar 26, 2022	67 pages	AA

May 28, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Robin Arora as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of B & M RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATERHOUSE, Peter John c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Apr 26, 2023		Secretary	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside					308357450001
BILTON, Gareth Alan c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Feb 27, 2024		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1972-11	Uk Stores Director	320126960001
JEGEN, Gerardus Matheus Thomas c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Jun 16, 2025		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	Dutch	1971-4	Chief Executive Officer	337307050001
KEW, James c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Jul 18, 2024		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1987-2	Director Of Retail Operations	325278220001
PARRY, Jonathan David c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Feb 27, 2024		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1973-5	Supply Chain Director	320128110001
SCHMIDT, Michael Stefan c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Nov 24, 2022		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1980-1	Chief Financial Officer	258038660002
SIMPSON, Alex c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Aug 23, 2023		Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1973-6	General Counsel	312759750001
ALSTON, Tracey Crawford Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire	May 26, 1999	May 23, 2003	Secretary	Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire		British		Financial Director	103550430001
ARORA, Simon c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Apr 15, 2005	Apr 21, 2023	Secretary	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside		British			102007190002
DRAPER, Brian Philip 15 Argarmeols Road Freshfield L37 7BX Formby Merseyside	Oct 14, 1996	Nov 10, 1997	Secretary	15 Argarmeols Road Freshfield L37 7BX Formby Merseyside		British		Director	38763360001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	May 20, 2003	Jan 10, 2005	Secretary	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton		British		Company Director	126211960001
MCKOEN, Paul Seth Fairoak Weston Road SK9 2AN Wilmslow Cheshire	Jul 23, 2003	Apr 15, 2005	Secretary	Fairoak Weston Road SK9 2AN Wilmslow Cheshire		British		Accountant	49935600005
SCOTT, Ronald David Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	Nov 06, 1997	Jul 03, 1999	Secretary	Huby Manor Crag Lane LS17 0BW Huby West Yorkshire		British		Director	114963930001
VESSEY, Bernard 2 Applewood Close Lytham FY8 4RS Lytham St Annes Lancashire		Oct 14, 1996	Secretary	2 Applewood Close Lytham FY8 4RS Lytham St Annes Lancashire		British			12026180001
ALSTON, Tracey Crawford Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire	Sep 29, 1999	May 23, 2003	Director	Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire		British	1964-11	Financial Director	103550430001
ARORA, Bobby c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Jun 25, 2014	Mar 31, 2025	Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1972-1	Company Director	44448580005
ARORA, Bobby Station House Stamford New Road WA14 1EP Altrincham	Dec 01, 2004	May 29, 2014	Director	Station House Stamford New Road WA14 1EP Altrincham	United Kingdom	British	1972-1	Director	44448580004
ARORA, Robin c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Jun 25, 2014	Mar 31, 2022	Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	United Kingdom	British	1985-1	Company Director	188858830001
ARORA, Robin Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom	Jul 04, 2008	May 29, 2014	Director	Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom	United Kingdom	British	1985-1	Director	131692720002
ARORA, Simon c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	Dec 01, 2004	Apr 21, 2023	Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside	England	British	1969-11	Director	236330530001
BILLINGTON, George 48 Cleveleys Avenue Cleveleys Lancs		Aug 28, 1992	Director	48 Cleveleys Avenue Cleveleys Lancs		British	1945-6	Personnel Manager	12026190001
BILLINGTON, Malcolm Holmefield Holmefield Avenue FY5 2QR Thornton Cleveleys Lancashire		Oct 14, 1996	Director	Holmefield Holmefield Avenue FY5 2QR Thornton Cleveleys Lancashire		British	1939-2	Company Director	12026220002
BILLINGTON, Pauline 517 Clifton Drive North Lytham FY8 2QX Lytham St Annes Lancashire		Oct 14, 1996	Director	517 Clifton Drive North Lytham FY8 2QX Lytham St Annes Lancashire		British	1944-6	Supermarket Proprietor	12026230001
BILLINGTON, Simon Timothy 24 Charnwood Avenue FY3 8PX Blackpool Lancashire	May 06, 1994	Oct 14, 1996	Director	24 Charnwood Avenue FY3 8PX Blackpool Lancashire		British	1957-9	I T Manager	39177820001
BROWN, Graham Martin Bayswater House Plowden Park OX9 5SX Aston Rowant Oxfordshire	Jun 18, 1997	Nov 12, 1998	Director	Bayswater House Plowden Park OX9 5SX Aston Rowant Oxfordshire	England	British	1952-4	Director	94522730001
CHESTER, John 4 Stonethwaite Close TS24 8RA Hartlepool Cleveland	Feb 03, 1999	Mar 10, 2000	Director	4 Stonethwaite Close TS24 8RA Hartlepool Cleveland		British	1958-6	Retail Director	62503910001
COLLEDGE, Adam John 30 Bamford Mews Norden Road Bamford OL11 5NX Rochdale Lancashire	May 11, 2007	Jul 26, 2010	Director	30 Bamford Mews Norden Road Bamford OL11 5NX Rochdale Lancashire	United Kingdom	British	1971-9	Operations Director	121895600001
DRAPER, Brian Philip 15 Argarmeols Road Freshfield L37 7BX Formby Merseyside	Oct 14, 1996	Nov 10, 1997	Director	15 Argarmeols Road Freshfield L37 7BX Formby Merseyside		British	1956-8	Director	38763360001
FILAK, Adrian Mark David 19 Jagger Lane Emley HD8 9SY Huddersfield West Yorkshire	Sep 06, 2004	May 16, 2005	Director	19 Jagger Lane Emley HD8 9SY Huddersfield West Yorkshire		British	1962-10	Retail	100415320001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Nov 12, 1998	Nov 23, 2004	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	Company Director	105471380001
GREENAWAY, Stephen Mossbank Bambers Lane FY4 5LQ Blackpool Lancashire		Dec 01, 1997	Director	Mossbank Bambers Lane FY4 5LQ Blackpool Lancashire		British	1958-1	Director	12026200001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Nov 09, 1998	Jan 10, 2005	Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	Company Director	126211960001
HENDERSON, David 21 Derby Road Freshfield Formby L37 7BN Liverpool	Oct 14, 1996	Feb 17, 1997	Director	21 Derby Road Freshfield Formby L37 7BN Liverpool		British	1945-7	Director	54260780001
LANCHBURY, Matthew 5 Lime Kiln Mews NR3 2ET Norwich Norfolk	Nov 05, 2007	Jul 31, 2008	Director	5 Lime Kiln Mews NR3 2ET Norwich Norfolk		British	1968-8	Buyer	91403290001
MCDONALD, Paul Andrew c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside United Kingdom	May 03, 2011	Nov 15, 2020	Director	c/o Finance Director Dakota Drive Estuary Commerce Park, Speke L24 8RJ Liverpool The Vault Merseyside United Kingdom	England	British	1966-4	Accountant	122906510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & M RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E V Retail Limited

Apr 06, 2016

Dakota Drive

Speke

L24 8RJ Liverpool

The Vault

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	03244928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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