BRAND ROUTES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brand Routes Ltd. The company was founded 15 years ago and was given the registration number 07053767. The firm's registered office is in CREWE. You can find them at 1 Whiteside Station Road, Holmes Chapel, Crewe, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | BRAND ROUTES LTD |
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| Company Number | : | 07053767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 1 Whiteside Station Road, Holmes Chapel, Crewe, CW4 8AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 24 June 2015 | Active |
| 1 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA | Director | 24 June 2015 | Active |
| 14, Ley Lane, Marple Bridge, Stockport, United Kingdom, SK6 5DD | Director | 22 October 2009 | Active |
People with Significant Control
| Mr Duncan Pratt-Thompson |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9a, Holmes Chapel Business Park, Holmes Chapel, United Kingdom, CW4 8AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Duncan Pratt-Thompson |
| Notified on | : | 16 August 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Whiteside, Station Road, Crewe, England, CW4 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Richard Michael Greenhill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9a, Holmes Chapel Business Park, Holmes Chapel, United Kingdom, CW4 8AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)