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Brandpath Limited, SL7 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRANDPATH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandpath Limited. The company was founded 10 years ago and was given the registration number 09171731. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRANDPATH LIMITED
Company Number:09171731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Secretary10 December 2014Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director28 April 2022Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director10 December 2014Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director01 July 2015Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director01 July 2015Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director01 April 2016Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director24 July 2020Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director10 December 2014Active
C/O Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director12 August 2014Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director01 April 2016Active

People with Significant Control

Pj Investment Group Limited
Notified on:31 August 2020
Status:Active
Country of residence:Jersey
Address:44 Esplanade, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brandpath Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:44, Esplanade, Jersey, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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