BRANDPATH PAYMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
BRANDPATH PAYMENT SERVICES LIMITED
COMPANY NUMBER
09257299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/10/2014
(10 years and 1 months old)
WEBSITE
www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
09/10/2014
09/01/2015
PDJ (SHELF 12) LIMITED
BUCKS
SL7 1EY
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
Credit Risk Overview
Want to learn more about BRANDPATH PAYMENT SERVICES 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 PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH PAYMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 01/02/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | Fergal Andrew Donovan (920123441) has left the board |
| 08/09/2017 | Stephen Mark Vincent (908231482) has left the board |
| 10/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 19/04/2016 | Peter Aeneas Ali (919884072) has left the board |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 26/01/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 24/07/2015 | New Board Member Peter Aeneas Ali (919884072) Appointed |
| 31/12/2014 | Peter David Jones (919138671) has left the board |
| 31/12/2014 | New Board Member Peter David Jones (918264126) Appointed |
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