EV RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
EV RETAIL LIMITED
COMPANY NUMBER
03244928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1996
(28 years and 3 months old)
WEBSITE
http://bmstores.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
03/09/1996
14/08/2014
FIRESOURCE LIMITED
MERSEYSIDE
L24 8RJ
Telephone: 01517285400
TPS: No
The Vault Dakota Drive
Estuary Commerce Park Speke
Liverpool
Merseyside
L24 8RJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL 2 SARL | N/A | N/A |
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| B & M RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EV RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - 29/05/2014 (0 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/11/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2023 | Appointment of secretary (AP03) | officers | |
| 21/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/04/2023 | Termination of appointment of director (TM01) | officers | |
| 05/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/11/2022 | Appointment of director (AP01) | officers | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 21/07/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 29/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Appointment of director (AP01) | officers | |
| 16/11/2020 | Termination of appointment of director (TM01) | officers | |
| 10/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2019 | Confirmation Statement (CS01) | other | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 26/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Change of director’s details (CH01) | officers | |
| 11/09/2017 | Change of director’s details (CH01) | officers | |
| 11/09/2017 | Change of director’s details (CH01) | officers | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Change of secretary’s details (CH03) | officers | |
| 01/08/2017 | Annual Accounts. (AA) | accounts | |
| 10/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2016 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/09/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Annual Return (AR01) | returns | |
| 14/08/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 06/08/2014 | Change of secretary’s details (CH03) | officers | |
| 06/08/2014 | Change of director’s details (CH01) | officers | |
| 15/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2014 | Appointment of director (AP01) | officers | |
| 26/06/2014 | Appointment of director (AP01) | officers | |
| 09/06/2014 | Appointment of director (AP01) | officers | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 27/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 21/08/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2013 | No description (RESOLUTIONS) | other | |
| 19/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/10/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/09/2012 | No description (RESOLUTIONS) | other | |
| 19/09/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/09/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/09/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/09/2012 | No description (RESOLUTIONS) | other | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 06/03/2012 | Annual Accounts. (AA) | accounts | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 02/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Change of director’s details (CH01) | officers | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 30/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 16/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 04/12/2008 | Annual Return. (363A) | returns | |
| 03/12/2008 | Register of members. (353) | miscellaneous | |
| 07/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/04/2008 | Annual Accounts. (AA) | accounts | |
| 15/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/02/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 28/11/2007 | No description (RESOLUTIONS) | other | |
| 28/10/2007 | Annual Return. (363A) | returns | |
| 17/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/06/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 17/05/2007 | Annual Accounts. (AA) | accounts | |
| 18/02/2007 | No description (RESOLUTIONS) | other | |
| 07/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2006 | Annual Return. (363S) | returns | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/09/2006 | Annual Accounts. (AA) | accounts | |
| 30/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 06/04/2006 | No description (RESOLUTIONS) | other | |
| 22/12/2005 | Annual Accounts. (AA) | accounts | |
| 14/10/2005 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL SA | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL 1 SARL | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL 2 SARL | N/A | N/A |
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| B & M RETAIL LIMITED | Active - Accounts Filed | View Report |
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLTRADER LIMITED | Non-Trading | View Report |
| HERON FOODS LIMITED | Active - Accounts Filed | View Report |
| HERON PROPERTIES (HULL) LIMITED | Non-Trading | View Report |
| OPUS HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Alex Simpson (931275975) Appointed |
| 09/08/2023 | New Accounts filed |
| 28/04/2023 | New Company Secretary Peter John Waterhouse (930835759) Appointed |
| 25/04/2023 | Simon Arora (910200719) has left the board |
| 25/04/2023 | Simon Arora (923633053) has left the board |
| 29/11/2022 | New Board Member Michael Stefan Schmidt (925803866) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Alejandro Russo (927666242) has left the board |
| 26/11/2020 | New Board Member Alejandro Russo (927662154) Appointed |
| 20/11/2020 | New Board Member Alejandro Russo (927666242) Appointed |
| 18/11/2020 | Paul Andrew McDonald (912290651) has left the board |
| 17/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Simon Arora (923633053) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member Bobby Arora (904444858) Appointed |
| 07/07/2014 | Bobby Arora (918885772) has left the board |
| 30/06/2014 | New Board Member Robin Arora (918885883) Appointed |
| 30/06/2014 | New Board Member Bobby Arora (918885772) Appointed |
| 11/06/2014 | New Board Member Paul Andrew McDonald (912290651) Appointed |
| 11/06/2014 | Robin Arora (913169272) has left the board |
| 11/06/2014 | Bobby Arora (904444858) has left the board |
| 07/09/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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