BATLEY RETAIL LIMITED
Overview
| Company Name | BATLEY RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11741776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATLEY RETAIL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATLEY RETAIL LIMITED located?
| Registered Office Address | Global House 5 Castle Street CA3 8SY Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATLEY RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB RETAIL 2019 LIMITED | Sep 16, 2019 | Sep 16, 2019 |
| HOLLY RETAIL LIMITED | Dec 27, 2018 | Dec 27, 2018 |
What are the latest accounts for BATLEY RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for BATLEY RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for BATLEY RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 24, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 25, 2023 | 15 pages | AA | ||||||||||||||
Accounts for a small company made up to Feb 26, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 27, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Balance Holdings Limited as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Purepay Retail Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Feb 29, 2020 | 21 pages | AA | ||||||||||||||
Registration of charge 117417760001, created on Aug 13, 2021 | 25 pages | MR01 | ||||||||||||||
Appointment of Mr John Robert Jackson as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ewm (2011) Limited as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Balance Holdings Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 02, 2019 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Dec 31, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of BATLEY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, June | Secretary | 5 Castle Street CA3 8SY Carlisle Global House United Kingdom | 253757530001 | |||||||
| JACKSON, John Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House United Kingdom | Wales | British | Finance Director | 274337670001 | ||||
| SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House United Kingdom | Wales | British | Director | 253756550001 |
Who are the persons with significant control of BATLEY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purepay Retail Limited | Jun 02, 2021 | Farringdon EC4M 7WS London 1 Fleet Place United Kingdom | No | ||||||||||
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Natures of Control
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| Balance Holdings Limited | Dec 18, 2019 | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Yes | ||||||||||
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Natures of Control
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| Ewm (2011) Limited | Dec 27, 2018 | Glenesk Road DG13 0EB Langholm Waverley Mills Dumfries And Galloway United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0