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BATLEY RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batley Retail Limited. The company was founded 5 years ago and was given the registration number 11741776. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BATLEY RETAIL LIMITED
Company Number:11741776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Global House, 5 Castle Street, Carlisle, United Kingdom, CA3 8SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, 5 Castle Street, Carlisle, United Kingdom, CA3 8SY

Secretary27 December 2018Active
Global House, 5 Castle Street, Carlisle, United Kingdom, CA3 8SY

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, United Kingdom, CA3 8SY

Director27 December 2018Active

People with Significant Control

Purepay Retail Limited
Notified on:02 June 2021
Status:Active
Country of residence:United Kingdom
Address:1 Fleet Place, Farringdon, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Balance Holdings Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:Global House, 5 Castle Street, Carlisle, England, CA3 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Ewm (2011) Limited
Notified on:27 December 2018
Status:Active
Country of residence:United Kingdom
Address:Waverley Mills, Glenesk Road, Langholm, United Kingdom, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-06-23Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

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2019-12-18Resolution

Resolution.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-09-16Resolution

Resolution.

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2019-02-12Accounts

Change account reference date company current shortened.

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2018-12-27Incorporation

Incorporation company.

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