Introduction
Watch Company
B
BATLEY RETAIL LIMITED
BATLEY RETAIL LIMITED is an active company incorporated on 27 December 2018 with the registered office located in Carlisle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. BATLEY RETAIL LIMITED was registered 7 years ago.(SIC: 47710)
Status
active
Active since 7 years ago
Company No
11741776
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
WB RETAIL 2019 LIMITED
From: 16 September 2019To: 18 December 2019
HOLLY RETAIL LIMITED
From: 27 December 2018To: 16 September 2019
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 27 Dec 2018
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
27 Dec 2018
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 19 May 2021
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
19 May 2021
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 27 Dec 2018
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
27 Dec 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Purepay Retail Limited
ActiveSt. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Purepay Retail Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Balance Holdings Limited
Ceased5 Castle Street, CarlisleCA3 8SY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 18 Dec 2019
Ceased 02 Jun 2021
Balance Holdings Limited
5 Castle Street, CarlisleCA3 8SY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
18 Dec 2019
Ceased 02 Jun 2021
Ceased
Ewm (2011) Limited
CeasedGlenesk Road, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2018
Ceased 18 Dec 2019
Ewm (2011) Limited
Glenesk Road, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Dec 2018
Ceased 18 Dec 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
7 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2020
6 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2020
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019