VALUE RETAIL MANAGEMENT LIMITED
Company Number 02884191
Status
Active
Incorporated
January 4, 1994
Entity Type
Ltd
Registered Office
Management Suite
Bicester
OX26 6WD
68320
Previous Names
BOOKAGENT COMPANY LIMITED
Ceased on Mar 10, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VALUE RETAIL MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02884191, this organization has been active since January 1994. Primarily in the 68320 sector, the business maintains its official headquarters at Management Suite. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 17, 2026
Accounts
Sep 19, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Jul 11, 2024
Confirmation Statement
Dec 15, 2023
Accounts
Jul 14, 2023
Confirmation Statement
Jan 10, 2023
Accounts
Oct 10, 2022
Officers
Feb 17, 2022
Confirmation Statement
Jan 21, 2022
Officers
Jul 19, 2021
Accounts
Jul 15, 2021
Officers
Apr 6, 2021
Accounts
Jan 26, 2021
Confirmation Statement
Jan 20, 2021
Confirmation Statement
Dec 23, 2019
Accounts
Sep 6, 2019
Capital
Apr 9, 2019
Resolution
Mar 27, 2019
Officers
Mar 13, 2019
Officers
Mar 4, 2019
Officers
Mar 4, 2019
Confirmation Statement
Jan 10, 2019
Accounts
Sep 26, 2018
Confirmation Statement
Jan 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Value Retail Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
05195199
DIRECTIONAL STUDIOS LIMITED
BOLLIER, Desiree is a director
02782532
VALUE RETAIL LIMITED
BOLLIER, Desiree is a director
02884096
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
CABOT, Christopher Laurent is a director
01569115
BATTERSEA ARTS CENTRE
CABOT, Christopher Laurent is a director
01770702
P.W. PRODUCTIONS LIMITED
CABOT, Christopher Laurent is a director
03406761
BAC ENTERPRISES LIMITED
CABOT, Christopher Laurent is a director