This company is commonly known as Brandpath Limited. The company was founded 9 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..
| 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 | : |
|
| 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, England, SL7 1EY | Secretary | 10 December 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 28 April 2022 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 10 December 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 July 2015 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 01 July 2015 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 01 April 2016 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 24 July 2020 | Active |
| Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 10 December 2014 | Active |
| C/O Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | 12 August 2014 | Active |
| Network House, Third Avenue, Globe Park, Marlow, SL7 1EY | Director | 01 April 2016 | Active |
| 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 | : |
|
| Brandpath Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, Esplanade, Jersey, Jersey, JE4 9WG |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-12-11 | Capital | Capital allotment shares. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Officers | Termination director company with name termination date. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Officers | Termination director company with name termination date. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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