This company is commonly known as Brandpath Group Limited. The company was founded 10 years ago and was given the registration number 08877584. 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 82990 - Other business support service activities n.e.c..
| Name | : | BRANDPATH GROUP LIMITED |
|---|---|---|
| Company Number | : | 08877584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Secretary | 05 February 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 07 October 2022 | Active |
| Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 05 February 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 01 March 2021 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 24 July 2020 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 01 September 2021 | Active |
| Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 15 December 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 07 January 2017 | Active |
| Pj Investment Group Limited | ||
| Notified on | : | 20 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Pj Capital Partners Limited | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY |
| Nature of control | : |
|
| Mr Peter David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Network House, Third Avenue, Marlow, SL7 1EY |
| Nature of control | : |
|
| Brandpath Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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