BM

B & M RETAIL LIMITED

Active

Company number 01357507

Liverpool · Incorporated 14 March 1978

The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ

Last updated on 25 March 2026

Other retail sale in non-specialised stores · SIC 47190


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAELEX LIMITED · 14 March 1978 – 31 December 1978

B. & M. BARGAINS (W & R) LIMITED · 31 December 1978 – 9 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E V Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Secretary Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Auditors Resignation Company
Auditors
31 August 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Memorandum Articles
Incorporation
27 February 2015 View
Resolution
Resolution
16 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Secretary Company With Change Date
Officers
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Resolution
Resolution
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
22 September 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
20 December 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
22 July 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Mortgage
5 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Capital
28 October 1996 View
Memorandum Articles
Incorporation
27 October 1996 View
Resolution
Resolution
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Capital
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
8 June 1995 View
Legacy
Annual Return
26 May 1995 View
Legacy
Mortgage
25 May 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Address
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
4 November 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Capital
18 August 1992 View
Legacy
Capital
18 August 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
31 July 1992 View
Legacy
Mortgage
31 July 1992 View
Legacy
Mortgage
31 July 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Mortgage
21 January 1992 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
1 July 1991 View
Legacy
Address
1 July 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Address
7 September 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Mortgage
9 March 1989 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Small
Accounts
16 June 1988 View
Legacy
Annual Return
17 August 1987 View
Accounts With Accounts Type Small
Accounts
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Small
Accounts
22 October 1986 View
Legacy
Officers
11 June 1986 View
Certificate Change Of Name Company
Change Of Name
10 August 1978 View
Incorporation Company
Incorporation
14 March 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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