BRANDPATH UK LIMITED
Active - Accounts Filed
General Information
NAME
BRANDPATH UK LIMITED
COMPANY NUMBER
02870061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
09/11/1993
(31 years and 1 months old)
WEBSITE
http://www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/10/2002
29/06/2018
EXPANSYS UK LIMITED
View all previous names
MILTON KEYNES
MK9 1EA
Rutherford House
Manchester Science Park
Manchester
M15 6GG
Telephone: 2693759
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 |
|---|---|---|
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | James Edward Peter Holdgate (918946804) has left the board |
| 03/12/2024 | Thomas Edward Harris (932240923) has left the board |
| 03/12/2024 | Michael John Pettitt (914032310) has left the board |
Credit Risk Overview
Want to learn more about BRANDPATH UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH UK 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 |
|---|---|---|---|---|
|
22/11/2024 - Present (1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/11/1993 - 31/01/1998 (4 years and 2 months) Secretary: 09/11/1993 - 27/01/1998 (4 years and 2 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
09/11/1993 - 23/03/2001 (7 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 7 |
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 (918946804) has left the board |
| 03/12/2024 | Thomas Edward Harris (932240923) has left the board |
| 03/12/2024 | Michael John Pettitt (914032310) 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 Natalie Jane Frow (930613738) Appointed |
| 03/12/2024 | New Board Member Saul Resnick (929110253) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | Nicholas Gwyn Thomas (911496868) has left the board |
| 01/05/2024 | Carlos Roberto Gonzalez (930319839) has left the board |
| 30/04/2024 | New Board Member Thomas Edward Harris (932240923) Appointed |
| 07/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 27/01/2023 | Daniel Liam Kyle (926791303) has left the board |
| 25/01/2023 | New Board Member Michael John Pettitt (914032310) Appointed |
| 05/01/2023 | Alan Devine (920620461) has left the board |
| 14/12/2022 | New Board Member Carlos Roberto Gonzalez (930319839) Appointed |
| 13/12/2022 | New Board Member Nicholas Gwyn Thomas (911496868) Appointed |
| 13/12/2022 | New Board Member Daniel Liam Kyle (926791303) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Anthony Michael Leon (924225505) has left the board |
| 13/10/2022 | New Board Member Thomas Haines (927274763) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | Thomas Haines (927274763) has left the board |
| 05/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Alan Devine (920620461) Appointed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Thomas Haines (927274763) Appointed |
| 01/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | Fergal Andrew Donovan (920123441) has left the board |
| 03/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 30/03/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | Anthony James Christopher Catterson (914875958) has left the board |
| 03/08/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 19/02/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
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