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- BRANDPATH GROUP LIMITED
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 9 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
Previous Names
05/02/2014 08/11/2018 PDJ BIDCO LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 04203936080
TPS: No
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Telephone: 539800
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 |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2014 - Present (10 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
07/10/2022 - Present (2 years and 1 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/12/2014 - Present (9 years and 11 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 108 |
View Report |
07/01/2017 - Present (7 years and 10 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
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 |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: Alan Devine (920620461) has left the board |
Date: 07/11/2022 | Event: Anthony Michael Leon (924225505) has left the board |
Date: 13/10/2022 | Event: New Board Member Thomas Haines (927274763) Appointed |
Date: 17/03/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Thomas Haines (927274763) has left the board |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Board Member Alan Devine (920620461) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: New Board Member Thomas Haines (927274763) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Stephen Mark Vincent (908231482) has left the board |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: Nicholas David Willcox (922292740) has left the board |
Date: 03/02/2017 | Event: New Board Member Nicholas David Willcox (920717861) Appointed |
Date: 27/01/2017 | Event: New Board Member Nicholas David Willcox (922292740) Appointed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: New Board Member Stephen Mark Vincent (908231482) Appointed |
Date: 14/02/2014 | Event: Peter David Jones (918485494) has left the board |
Date: 14/02/2014 | Event: New Board Member Peter David Jones (918264126) Appointed |
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