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

BRANDPATH RETAIL LIMITED

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

This company is commonly known as Brandpath Retail Limited. The company was founded 6 years ago and was given the registration number 11131674. 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BRANDPATH RETAIL LIMITED
Company Number:11131674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

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

Company Officers

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

Secretary03 January 2018Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director03 January 2018Active

People with Significant Control

Brandpath Group Limited
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter David Jones
Notified on:03 January 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-18Dissolution

Dissolution application strike off company.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-01-03Incorporation

Incorporation company.

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