Website & contact details
- Group website
- The site of this company’s group or brand.
B&M European Value Retail Holdco 4 Ltd
- Incorporated
- 27 November 2012 (13 years)
- Previously known as
- CDR Bounty Holdco 4 Limited (until 23 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- B&M European Value Retail Holdco 3 Ltd
- Accounts type
- Full
- Region
- North West
- Address
- The Vault Dakota Drive Estuary Commerce ParkSpekeLiverpoolL24 8RJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born December 1978 (47)
Director · Appointed 16 June 2025
Dutch
Born April 1971 (55)
Simpson, Alexander Daniel Keeler
Secretary · Appointed 21 March 2024
Director · Appointed 23 August 2023
British
Born June 1973 (53)
Officer history (13 former)
10 April 2026
10 April 2026
1 December 2025
1 December 2025
16 June 2025
30 April 2025
21 March 2024
Resigned Rawnsley, Patrick James as Secretary
21 March 2024
Appointed Simpson, Alexander Daniel Keeler as Secretary
23 August 2023
21 April 2023
22 November 2022
28 January 2022
Resigned Owen, Paul Michael Robin as Secretary
28 January 2022
Appointed Rawnsley, Patrick James as Secretary
15 November 2020
Resigned Mcdonald, Paul Andrew as Secretary
15 November 2020
15 November 2020
Appointed Owen, Paul Michael Robin as Secretary
15 November 2020
29 May 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
6 March 2013
Appointed Mcdonald, Paul Andrew as Secretary
6 March 2013
6 March 2013
6 March 2013
Resigned Herbst, Marco Luigi Kurt as Secretary
27 November 2012
Appointed Herbst, Marco Luigi Kurt as Secretary
27 November 2012
27 November 2012
27 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
B&M European Value Retail Holdco 3 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 8 companies
Ownership group derived from the Companies House PSC register
B&M European Value Retail Holdco 4 Ltd This company
EV Retail Limited Owns 75–100% of shares
B & M Retail Limited Owns 75–100% of shares
Centz N.I Limited Owns 75–100% of shares
Heron Food Group Limited Owns 75–100% of shares
Cooltrader Limited Owns 75–100% of shares
Heron Properties (Hull) Limited Owns 75–100% of shares
Opus Homewares Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 28 March 2026 | ||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 23 March 2026 | Registration of a charge |
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