BRANDPATH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRANDPATH GROUP LIMITED
COMPANY NUMBER
08877584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/02/2014
08/11/2018
PDJ BIDCO LIMITED
MILTON KEYNES
MK9 1EA
Solstice House
251 Midsummer Boulevard
MILTON KEYNES
MK9 1EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH COMMERCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | James Edward Peter Holdgate (918485495) has left the board |
| 03/12/2024 | Thomas Haines (927274763) has left the board |
| 03/12/2024 | New Board Member Iliana Ramirez Nunez (932987880) Appointed |
Credit Risk Overview
Want to learn more about BRANDPATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDPATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/11/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH COMMERCE LIMITED | Company is dissolved | View Report |
| BRANDPATH UK LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS LIMITED | Active - Accounts Filed | View Report |
| EXPANSYS SOUTHERN EUROPE LIMITED | Company is dissolved | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| NETWORK HOUSE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PJ INVESTCO LIMITED | Active - Accounts Filed | View Report |
| PETER JONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | James Edward Peter Holdgate (918485495) has left the board |
| 03/12/2024 | Thomas Haines (927274763) has left the board |
| 03/12/2024 | New Board Member Iliana Ramirez Nunez (932987880) Appointed |
| 03/12/2024 | New Board Member Saul Resnick (929110253) Appointed |
| 03/12/2024 | New Board Member Natalie Jane Frow (930613738) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 05/01/2023 | Alan Devine (920620461) has left the board |
| 07/11/2022 | Anthony Michael Leon (924225505) has left the board |
| 13/10/2022 | New Board Member Thomas Haines (927274763) Appointed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Thomas Haines (927274763) has left the board |
| 04/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Alan Devine (920620461) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Thomas Haines (927274763) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 11/09/2017 | Stephen Mark Vincent (908231482) has left the board |
| 08/02/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 03/02/2017 | Nicholas David Willcox (922292740) has left the board |
| 27/01/2017 | New Board Member Nicholas David Willcox (922292740) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 23/02/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Stephen Mark Vincent (908231482) Appointed |
| 14/02/2014 | Peter David Jones (918485494) has left the board |
| 14/02/2014 | New Board Member Peter David Jones (918264126) Appointed |
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