Brand Routes Ltd. net worth, address, company information. Free

Company search

Brand Routes Ltd (number 07053767) is a private limited company founded on 2009-10-22 in United Kingdom. The business has its registered office at Unit 9A Holmes Chapel Business Park, Manor Lane, Holmes Chapel CW4 8AF. Having undergone a change in 2017-08-15, the previous name the company utilized was Global Garden Solutions Ltd. Brand Routes Ltd is operating under SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name	Brand Routes Ltd
Number	07053767
Date of Incorporation:	2009-10-22
End of financial year:	31 December
Address:	Unit 9A Holmes Chapel Business Park, Manor Lane, Holmes Chapel, CW4 8AF
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Duncan P. (in the company from 24 June 2015). The Companies House indexes 3 persons of significant control, namely: Duncan P. has over 3/4 of shares, Richard G. has 1/2 or less of shares, Duncan P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	78,613	52,335	165,179	292,290	218,468
Total Assets Less Current Liabilities	-13,249	-9,668	123,972	138,893	52,319

People with significant control

Duncan P.

1 September 2023

Nature of control:	75,01-100% shares

Richard G.

6 April 2016 - 1 June 2023

Nature of control:	25-50% shares

Duncan P.

16 August 2017 - 17 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control 2023-09-01 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control 2023-09-01 filed on: 29th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2023-06-01 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England to Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF on 2023-07-05 filed on: 5th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-05-22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2023-05-17 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-05-17 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-05-17 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-22 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-10-10 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA to Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE on 2022-08-04 filed on: 4th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-08-16 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-22 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-10-22 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-10-22 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017-10-22 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-15 filed on: 15th, August 2017 \| resolution	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 15th, August 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-10-22 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 11 Stamford Street Stalybridge Cheshire SK15 1JP to 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA on 2015-07-14 filed on: 14th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-22 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-10-22 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-10-22 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-22 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-22 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 25th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2009 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Jubilee Court Holmes Chapel Management Company Limited
A&sm Holdings Ltd
Lynton Lasers Group Ltd
Quartermaine Brands Limited


Just Kidding Holmes Chapel Limited
Laura Wilson School Of Dance Limited
Q-climates Limited