This company is commonly known as Brandpath Commerce Limited. The company was founded 8 years ago and was given the registration number 09657202. The firm's registered office is in MARLOW. You can find them at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | BRANDPATH COMMERCE LIMITED |
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Company Number | : | 09657202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2015 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Secretary | 25 June 2015 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 September 2021 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 25 June 2015 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 25 June 2015 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 April 2016 | Active |
Network House, Third Avenue,, Globe Park, Marlow, England, SL7 1EY | Director | 29 November 2016 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 24 July 2020 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 26 June 2015 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 26 June 2015 | Active |
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 April 2016 | Active |
Mr Peter David Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Network House, Third Avenue, Marlow, England, SL7 1EY |
Nature of control | : |
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Brandpath Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-09-06 | Officers | Termination director company with name termination date. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Dissolution | Dissolution application strike off company. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-04-29 | Accounts | Accounts with accounts type small. | Download |
2020-08-04 | Officers | Termination director company with name termination date. | Download |
2020-08-04 | Officers | Appoint person director company with name date. | Download |
2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Resolution | Resolution. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-31 | Accounts | Accounts with accounts type small. | Download |
2018-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type full. | Download |
2017-09-05 | Officers | Termination director company with name termination date. | Download |
2017-09-05 | Officers | Termination director company with name termination date. | Download |
2017-09-05 | Officers | Termination director company with name termination date. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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