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B & M RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01357507
Incorporation Date
1978-03-14
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.bandmretail.com/
Source: Companies House

B & M RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01357507, and its current status with Companies House is active. The company was incorporated on 14 March 1978 and lists its registered address as Liverpool, United Kingdom. 3 shareholders are on record for B & M RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for B & M RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is E V RETAIL LTD, holding 47.5% — the largest recorded stake — followed by E V RETAIL LTD at 47.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
E V RETAIL LTD 47.5% Companies House
E V RETAIL LTD 47.5% Companies House
E V RETAIL LTD 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of B & M RETAIL LIMITED on record is Malcolm Billington; 5 officers are shown here, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B & M RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Malcolm Billington RESIGNED

Appointed
1991-05-22
Resigned
1996-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pauline Billington RESIGNED

Appointed
1991-05-22
Resigned
1996-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Bobby Arora RESIGNED

Appointed
2004-12-01
Resigned
2014-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Arora RESIGNED

Appointed
2004-12-01
Resigned
2023-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Greenwood RESIGNED

Appointed
2003-05-20
Resigned
2005-01-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B & M RETAIL LIMITED sits 8 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to B&M European Value Retail S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B & M RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
B&M European Value Retail S.A.
Luxembourg
CENTZ N.I LIMITED
United KingdomGB NI675849

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Frequently Asked Questions

Who owns B & M RETAIL LIMITED?

Three shareholders are currently on record for B & M RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is E V RETAIL LTD, holding 47.5% — the largest recorded stake — followed by E V RETAIL LTD at 47.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B & M RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B & M RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B & M RETAIL LIMITED have on record?

3 shareholders are shown on record for B & M RETAIL LIMITED.

What is B & M RETAIL LIMITED's company registration number?

B & M RETAIL LIMITED's registration number is 01357507, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B & M RETAIL LIMITED still an active company?

B & M RETAIL LIMITED's status on Companies House is listed as active.

When was B & M RETAIL LIMITED incorporated?

B & M RETAIL LIMITED was incorporated on 14 March 1978, according to Companies House.

What is B & M RETAIL LIMITED's registered address?

The registered address on file for B & M RETAIL LIMITED is Liverpool, United Kingdom.

What legal structure is B & M RETAIL LIMITED registered as?

B & M RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B & M RETAIL LIMITED?

The Director of B & M RETAIL LIMITED on record is Malcolm Billington; 5 officers are shown here, filed with Companies House. Management authority at B & M RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B & M RETAIL LIMITED have a parent company or subsidiaries?

B & M RETAIL LIMITED sits 8 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to B & M RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B & M RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B & M RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B & M RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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