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BRANDPATH LIMITED

BRANDPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDPATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09171731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDPATH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRANDPATH LIMITED located?

    Registered Office Address
    Network House, Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Buckinghamshire,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDPATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDPATH IP LIMITEDFeb 16, 2015Feb 16, 2015
    BRANDPATH LIMITEDAug 12, 2014Aug 12, 2014

    What are the latest accounts for BRANDPATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRANDPATH LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for BRANDPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on Feb 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Edward Peter Holdgate as a director on Jul 28, 2022

    		1 pagesTM01

    Appointment of Mr John Maurice Eastaff as a director on Apr 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas David Willcox as a director on May 01, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Cessation of Brandpath Holdings Limited as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Notification of Pj Investment Group Limited as a person with significant control on Aug 31, 2020

    		2 pagesPSC02

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Appointment of Mr. James Edward Peter Holdgate as a director on Jul 24, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRANDPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDGATE, James Edward Peter
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Secretary
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		193481580001
    EASTAFF, John Maurice
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Director
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		EnglandBritish95881040003
    JONES, Peter David
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Director
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		EnglandBritish182641260001
    ALI, Peter Aeneas
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		EnglandBritish198840720001
    DALY, Richard Paul
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		EnglandBritish151458010001
    DONOVAN, Fergal Andrew
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		United KingdomIrish201234410001
    HOLDGATE, James Edward Peter
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		EnglandBritish204595110001
    VINCENT, Stephen Mark
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    		United KingdomBritish82314820002
    WESKER, Mark Benedict
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    C/O Osborne Clarke
    United Kingdom
    		Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    C/O Osborne Clarke
    United Kingdom
    		United KingdomBritish190092250001
    WILLCOX, Nicholas David
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		Director
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    		EnglandBritish207178610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDPATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pj Investment Group Limited
    Esplanade
    JE4 9WG St Helier
    44 Esplanade
    Jersey
    		Aug 31, 2020
    Esplanade
    JE4 9WG St Helier
    44 Esplanade
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number117147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brandpath Holdings Limited
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Jersey
    		Apr 06, 2016
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey, United Kingdom
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number117148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter David Jones
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Apr 06, 2016
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0