This company is commonly known as Brandpath Holdings Limited. The company was founded 14 years ago and was given the registration number 07224794. 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 74990 - Non-trading company.
| Name | : | BRANDPATH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07224794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2010 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Secretary | 15 April 2010 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 15 April 2010 | 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 | 15 April 2010 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 April 2016 | Active |
| 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 | : |
|
| Mr Peter David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Brandpath Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey, United Kingdom |
| Address | : | 44, Esplanade, Jersey, Jersey, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-08 | Resolution | Resolution. | Download |
| 2018-11-08 | Change of name | Change of name notice. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type group. | Download |
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