Ewm Retail Limited, Carlisle

Ewm Retail Limited is a private limited company. Previously, it was called Bm Retail Limited (changed on 2020-02-13). Located at Global House, 5 Castle Street, Carlisle CA3 8SY, the above-mentioned 4 years old company was incorporated on 2019-09-13 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: John J. (appointed on 11 February 2020), Stephen S. (appointed on 13 September 2019). When it comes to the secretaries (1 in total), we can name: June C. (appointed on 24 September 2019).
About
Name: Ewm Retail Limited
Number: 12206541
Incorporation date: 2019-09-13
End of financial year: 28 February
 
Address: Global House
5 Castle Street
Carlisle
CA3 8SY
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Banbury Street Five Limited
19 November 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ewm (2011) Limited
20 August 2021 - 19 November 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Edinburgh Woollen Mill (Group) Limited
13 September 2019 - 20 August 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ewm Retail Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was sent on 2023-02-17. The deadline for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 26 February 2022.

3 persons of significant control are indexed in the official register, namely: Banbury Street Five Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Place, Farringdon, EC4M 7WS London. Ewm (2011) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Edinburgh Woollen Mill Limited, Waverley Mills, DG13 0EB Langholm, Dumfriesshire. The Edinburgh Woollen Mill (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Castle Street, CA3 8SY Carlisle.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 25th February 2023
filed on: 27th, November 2023 | accounts
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