Ewm Retail Limited is a private limited company situated at Global House, 5 Castle Street, Carlisle CA3 8SY. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director John J., appointed on 11 February 2020. Director Stephen S., appointed on 13 September 2019.
As far as secretaries are concerned, we can mention: June C., appointed on 24 September 2019.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH records there was a name change on 2020-02-13 and their previous name was Bm Retail Limited.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Moreover, the accounts were filed on 26 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Global House |
| Office Address2 | 5 Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 12206541 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 11 February 2020
Position: Secretary
Appointed: 24 September 2019
Position: Director
Appointed: 13 September 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Banbury Street Five Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ewm (2011) Limited that entered Langholm, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Edinburgh Woollen Mill (Group) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewm (2011) Limited
June Carruthers The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Notified on | 20 August 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Edinburgh Woollen Mill (Group) Limited
Global House 5 Castle Street, Carlisle, CA3 8SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc307281 |
| Notified on | 13 September 2019 |
| Ceased on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bm Retail | February 13, 2020 |
| Ewm Retail | February 5, 2020 |
| Purepay Instalments | December 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 25th February 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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