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Companies House/Knutsford/Company profile

WIIS CLARGES RETAIL LIMITED

Active
09117243·incorporated 2014-07-04

WIIS CLARGES RETAIL LIMITED is an active UK private limited company, incorporated on 4 July 2014 at Companies House (number 09117243; OpenRegistry canonical ID GB-09117243-wiis-clarges-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,584 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-04
Registered Address
C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WIIS CLARGES RETAIL LIMITED

Shareholders

Look up shareholders of WIIS CLARGES RETAIL LIMITED

Financials

Check financials of WIIS CLARGES RETAIL LIMITED

Filings

Check filing history of WIIS CLARGES RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

WIIS CLARGES RETAIL LIMITED has 1 person with significant control on file:

  • Dekabank Deutsche Girozentrale (Germany reg. Hra 16068). Notified 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bl Intermediate Holding Company Limited (England reg. 5995026). Notified 2016-04-06. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Bl Baker Co 2012 Limited (Jersey reg. 111083). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Bl Retail Holding Company Limited (United Kingdom reg. 5995033). Notified 2018-02-21. Ceased 2020-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIIS CLARGES RETAIL LIMITED has previously traded as:

  • BL PICCADILLY RESIDENTIAL RETAIL LIMITED (until 2020-11-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09117243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.