EV RETAIL LIMITED

active Company number 03244928

Private Limited by Shares · Incorporated on 3rd Sep 1996

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SIC code: 70100
Registered office: Liverpool, L24 8RJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EV RETAIL LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 3rd Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

8 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in L24 8RJ £22,236,000 as of 5th Dec 2023 View postcode page

Average price (all time) £22,236,000

Average price (since 2016) £22,236,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerardus Jegen	Director	16th Jun 2025		Dutch	View profile
Alexander Simpson	Director	23rd Aug 2023	This company	British	View profile
Alexander Simpson	Secretary	27th Mar 2026	This company	Not recorded	View profile
Peter Waterhouse	Director	10th Apr 2026		British	View profile
B&M European Value Retail Holdco 4 Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD	08309890	27th Nov 2012	active
COOLTRADER LIMITED	08232569	28th Sep 2012	active
OPUS HOMEWARES LIMITED	04747559	29th Apr 2003	active
HERON PROPERTIES (HULL) LIMITED	04654816	3rd Feb 2003	active
HERON FOOD GROUP LIMITED	04514523	19th Aug 2002	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 28th Mar 2026
Accounting reference date: 31st Mar

Timeline

3rd Sep 1996 Company incorporated
3rd Sep 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
3rd Sep 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
3rd Sep 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Sep 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Sep 1996 David Henderson appointed as Director
3rd Sep 1996 Brian Draper appointed as Director
3rd Sep 1996 David Henderson appointed as Secretary
14th Oct 1996 Guy Nuttall appointed as Director
14th Oct 1996 Stephen Greenaway appointed as Director
14th Oct 1996 Graham Brown appointed as Director
14th Oct 1996 Ruth Storm appointed as Director
24th Jan 1997 Peter Murray appointed as Director
17th Feb 1997 David Henderson resigned as Director
17th Feb 1997 David Henderson resigned as Secretary
1st Oct 1997 Ronald Scott appointed as Director
5th Nov 1997 Guy Nuttall resigned as Director
10th Nov 1997 Brian Draper resigned as Director
11th Nov 1997 Stephen Greenaway resigned as Director
1st Dec 1997 Ronald Scott appointed as Secretary
9th Nov 1998 Stuart Greenwood appointed as Director
12th Nov 1998 Graham Brown resigned as Director
12th Nov 1998 David Gravells appointed as Director
23rd Nov 1998 Paul Taylor appointed as Director
8th Jan 1999 Peter Murray resigned as Director
1st Mar 1999 John Chester appointed as Director
26th May 1999 Tracey Alston appointed as Secretary
3rd Jul 1999 Ronald Scott resigned as Director
3rd Jul 1999 Ronald Scott resigned as Secretary
29th Sep 1999 Tracey Alston appointed as Director
10th Mar 2000 John Chester resigned as Director
20th May 2003 Stuart Greenwood appointed as Secretary
23rd May 2003 Tracey Alston resigned as Director
23rd May 2003 Tracey Alston resigned as Secretary
23rd Jul 2003 Paul McKoen appointed as Director
23rd Jul 2003 Paul McKoen appointed as Secretary
6th Sep 2004 Adrian Filak appointed as Director
9th Nov 2004 Paul Taylor resigned as Director
23rd Nov 2004 David Gravells resigned as Director
23rd Nov 2004 Ruth Storm resigned as Director
1st Dec 2004 Bobby Arora appointed as Director
1st Dec 2004 Simon Arora appointed as Director
10th Jan 2005 Stuart Greenwood resigned as Director
10th Jan 2005 Stuart Greenwood resigned as Secretary
15th Apr 2005 Paul McKoen resigned as Director
15th Apr 2005 Paul McKoen resigned as Secretary
15th Apr 2005 Simon Arora appointed as Secretary
16th May 2005 Adrian Filak resigned as Director
4th Jul 2008 Robin Arora appointed as Director
29th May 2014 Bobby Arora resigned as Director
29th May 2014 Robin Arora resigned as Director
29th May 2014 Paul McDonald appointed as Director
25th Jun 2014 Robin Arora appointed as Director
25th Jun 2014 Bobby Arora appointed as Director
6th Apr 2016 B&M European Value Retail Holdco 4 Ltd appointed as Corporate PSC
15th Nov 2020 Paul McDonald resigned as Director
15th Nov 2020 Alejandro Russo appointed as Director
31st Mar 2022 Robin Arora resigned as Director
24th Nov 2022 Michael Schmidt appointed as Director
21st Apr 2023 Simon Arora resigned as Director
21st Apr 2023 Simon Arora resigned as Secretary
26th Apr 2023 Peter Waterhouse appointed as Secretary
23rd Aug 2023 Alexander Simpson appointed as Director
31st Mar 2025 Bobby Arora resigned as Director
30th Apr 2025 Alejandro Russo resigned as Director
16th Jun 2025 Gerardus Jegen appointed as Director
3rd Sep 2025 Confirmation statement made up
1st Dec 2025 Michael Schmidt resigned as Director
1st Dec 2025 Helen Cowing appointed as Director
27th Mar 2026 Peter Waterhouse resigned as Secretary
27th Mar 2026 Alexander Simpson appointed as Secretary
10th Apr 2026 Helen Cowing resigned as Director
10th Apr 2026 Peter Waterhouse appointed as Director
31st Dec 2027 Next accounts due

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