BRANDPATH LIMITED
Active - Accounts Filed
General Information
NAME
BRANDPATH LIMITED
COMPANY NUMBER
09171731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/02/2015
29/04/2015
BRANDPATH IP LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
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 |
|---|---|---|
| BH SHELF LIMITED | Company is dissolved | View Report |
| BRANDPATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDPATH 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH 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 |
|---|---|---|---|---|
|
10/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2014 - Present (10years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2014 - Present (10years) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT GROUP LTD | N/A | N/A |
| BRANDPATH HOLDINGS LTD | N/A | N/A |
| BH SHELF LIMITED | Company is dissolved | View Report |
| BPI SHELF LIMITED | Company is dissolved | View Report |
| BRANDPATH LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH SOFTWARE LIMITED | Company is dissolved | View Report |
| HIGHLAND HOLDCO LIMITED | Company is dissolved | View Report |
| DS HIGHLAND LIMITED | Active - Accounts Filed | View Report |
| PJ MEDIA LIMITED | Active - Accounts Filed | View Report |
| JESSOPS HOLDINGS LIMITED | N/A | N/A |
| JESSOPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CAMERA JUNGLE LIMITED | Non-Trading | View Report |
| JESSOPS EUROPE LIMITED | Voluntary Agreement | View Report |
| JESSOPS STORES LIMITED | Non-Trading | View Report |
| JR PROP LIMITED | Company is dissolved | View Report |
| JESSOPS PHOTO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | James Edward Peter Holdgate (920459511) has left the board |
| 05/07/2022 | New Board Member John Maurice Eastaff (909588104) Appointed |
| 08/02/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 01/02/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 25/08/2017 | Fergal Andrew Donovan (920123441) has left the board |
| 25/08/2017 | Stephen Mark Vincent (908231482) has left the board |
| 07/02/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 18/04/2016 | Peter Aeneas Ali (919884072) has left the board |
| 18/04/2016 | Richard Paul Daly (915145801) has left the board |
| 18/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 18/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 18/04/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Peter Aeneas Ali (919884072) Appointed |
| 24/07/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 24/12/2014 | Peter David Jones (919348162) has left the board |
| 24/12/2014 | New Board Member Peter David Jones (918264126) Appointed |
| 17/12/2014 | New Board Member Peter David Jones (919348162) Appointed |
| 17/12/2014 | New Company Secretary James Edward Peter Holdgate (919348158) Appointed |
| 17/12/2014 | New Board Member Stephen Mark Vincent (908231482) Appointed |
| 17/12/2014 | Mark Benedict Wesker (919009225) has left the board |
| 17/12/2014 | Change in Reg. Office |
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