Bright Route Ltd

Company Name	Bright Route Ltd
Company Status	Active
Company Number	08228881
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)
Previous Name	Visuwall Ltd

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Andrew Turner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington County Durham DL3 7EH

Director Name	Mr William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Plantations Wynyard Woods Billingham TS22 5SN

Director Name	Mr David Frame
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Port Clarence Road Port Clarence Middlesbrough TS2 1RZ

Secretary Name	David Frame
Status	Current
Appointed	13 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	2 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Location

Registered Address	Wilton Port Clarence Road Port Clarence Middlesbrough TS2 1RZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside

Shareholders

81 at £1	David Frame 40.50% Ordinary
62 at £1	William Scott 31.00% Ordinary
57 at £1	Andrew Turner 28.50% Ordinary

Financials

Year	2014
Net Worth	-£10,257
Cash	£9,006
Current Liabilities	£22,775

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
26 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
16 February 2022	Registered office address changed from The Beam Riverside Sunderland Plater Way Sunderland Tyne & Wear SR1 3AD England to Wilton Port Clarence Road Port Clarence Middlesbrough TS2 1RZ on 16 February 2022 (1 page)
21 September 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
3 June 2020	Registered office address changed from 1 Merchant Court Monkton Business Park Hebburn South Tyneside NE31 2EX to The Beam Riverside Sunderland Plater Way Sunderland Tyne & Wear SR1 3AD on 3 June 2020 (1 page)
9 September 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017	Director's details changed for Mr David Frame on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Frame on 9 May 2017 (2 pages)
22 November 2016	Secretary's details changed for David Frame on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr David Frame on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr David Frame on 22 November 2016 (2 pages)
22 November 2016	Secretary's details changed for David Frame on 22 November 2016 (1 page)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (6 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (6 pages)
28 January 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (6 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 200 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 200 (4 pages)
2 June 2014	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 2 June 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 2 June 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04 (6 pages)
4 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04 (6 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 July 2013	Company name changed visuwall LTD\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
17 July 2013	Change of name notice (2 pages)
17 July 2013	Company name changed visuwall LTD\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
17 July 2013	Change of name notice (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 150 (3 pages)
17 May 2013	Appointment of Mr David Frame as a director (2 pages)
17 May 2013	Appointment of Mr David Frame as a director (2 pages)
17 May 2013	Appointment of David Frame as a secretary (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 150 (3 pages)
17 May 2013	Appointment of William Scott as a director (2 pages)
17 May 2013	Appointment of William Scott as a director (2 pages)
17 May 2013	Appointment of David Frame as a secretary (2 pages)
26 September 2012	Incorporation (29 pages)
26 September 2012	Incorporation (29 pages)

Bright Route Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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