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BRAND ROUTES LTD

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BRAND ROUTES LTD

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Key Data

Status

Liquidation

Company No.

07053767

Incorporation date

22/10/2009

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

7 St. Petersgate, Stockport SK1 1EBCopy
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Latest events (Record since 22/10/2009)
dot icon06/08/2025
Statement of affairs
View PDF (9 pages)
dot icon06/08/2025
Resolutions
View PDF (1 pages)
dot icon06/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/08/2025
Registered office address changed from The Weston Centre Weston Road Crewe CW1 6FL United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 2025-08-06
View PDF (3 pages)
dot icon21/07/2025
Satisfaction of charge 070537670001 in full
View PDF (1 pages)
dot icon06/05/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-14 with updates
View PDF (5 pages)
dot icon08/01/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon07/01/2025
Registered office address changed from Unit 9a Holmes Chapel Business Park Manor Lane Holmes Chapel Cheshire CW4 8AF United Kingdom to The Weston Centre Weston Road Crewe CW1 6FL on 2025-01-07
View PDF (1 pages)
dot icon07/01/2025
Director's details changed for Mr Duncan Pratt-Thompson on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Cessation of Duncan Pratt-Thompson as a person with significant control on 2024-05-30
View PDF (1 pages)
dot icon07/01/2025
Notification of Q-55 Ltd as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon24/06/2024
Registration of charge 070537670001, created on 2024-06-20
View PDF (55 pages)
dot icon19/06/2024
Resolutions
View PDF (1 pages)
dot icon15/05/2024
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon15/05/2024
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 2024-05-14
View PDF (2 pages)
dot icon14/05/2024
Director's details changed for Mr Duncan Pratt-Thompson on 2024-05-14
View PDF (2 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon29/09/2023
Notification of Duncan Pratt-Thompson as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/09/2023
Cessation of Richard Michael Greenhill as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon05/07/2023
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
View PDF (1 pages)
dot icon22/05/2023
Cessation of Duncan Pratt-Thompson as a person with significant control on 2023-05-17
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (5 pages)
dot icon22/05/2023
Termination of appointment of Richard Michael Greenhill as a director on 2023-05-17
View PDF (1 pages)
dot icon22/05/2023
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 2023-05-17
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon10/10/2022
Change of details for Mr Duncan Pratt-Thompson as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon04/08/2022
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
View PDF (1 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/03/2022
Notification of Duncan Pratt-Thompson as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon15/08/2017
Resolutions
View PDF (5 pages)
dot icon15/08/2017
Change of name notice
View PDF (2 pages)
dot icon13/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon22/12/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
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
View PDF (1 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/06/2015
Termination of appointment of Johannes Otto Heinz Bernhard Schreiber as a director on 2015-06-24
View PDF (1 pages)
dot icon24/06/2015
Appointment of Mr Duncan Pratt-Thompson as a director on 2015-06-24
View PDF (2 pages)
dot icon24/06/2015
Appointment of Mr Richard Michael Greenhill as a director on 2015-06-24
View PDF (2 pages)
dot icon24/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon22/10/2009
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
104.73K
-
0.00
85.18K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schreiber, Johannes Otto Heinz Bernhard
Director
22/10/2009 - 24/06/2015
-
Mr Richard Michael Greenhill
Director
24/06/2015 - 17/05/2023
2
Pratt-Thompson, Duncan
Director
24/06/2015 - Present
20

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAND ROUTES LTD

BRAND ROUTES LTD is an(a) Liquidation company incorporated on 22/10/2009 with the registered office located at 7 St. Petersgate, Stockport SK1 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND ROUTES LTD?

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BRAND ROUTES LTD is currently Liquidation. It was registered on 22/10/2009 .

Where is BRAND ROUTES LTD located?

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BRAND ROUTES LTD is registered at 7 St. Petersgate, Stockport SK1 1EB.

What does BRAND ROUTES LTD do?

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BRAND ROUTES LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRAND ROUTES LTD?

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The latest filing was on 06/08/2025: Statement of affairs.