BRANDPATH COMMERCE LIMITED
Company is dissolved
General Information
NAME
BRANDPATH COMMERCE LIMITED
COMPANY NUMBER
09657202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| BRANDPATH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH COMMERCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 08/02/2024 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 23/11/2023 | New Board Member Anthony Michael Leon (924225505) Appointed |
Credit Risk Overview
Want to learn more about BRANDPATH COMMERCE 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 COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH COMMERCE 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 1974 |
Resigned | Director |
Current: 0 Past: 6 |
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 Mar 1966 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
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) 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 |
|---|---|
| 22/02/2024 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 08/02/2024 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 23/11/2023 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 02/03/2023 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 19/01/2023 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 07/11/2022 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 03/11/2022 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | Thomas Haines (927274763) has left the board |
| 05/05/2021 | New Accounts filed |
| 06/08/2020 | Peter David Jones (918264126) has left the board |
| 06/08/2020 | New Board Member Thomas Haines (927274763) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 08/09/2017 | Stephen Mark Vincent (908231482) has left the board |
| 08/09/2017 | Fergal Andrew Donovan (920123441) has left the board |
| 08/09/2017 | Kris Kevin Green (922308036) has left the board |
| 04/07/2017 | New Annual Return filed |
| 02/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 01/02/2017 | Kris Kevin Green (922297756) has left the board |
| 01/02/2017 | New Board Member Kris Kevin Green (922308036) Appointed |
| 25/01/2017 | New Board Member Kris Kevin Green (922297756) Appointed |
| 19/07/2016 | 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 |
| 18/09/2015 | New Board Member Peter David Jones (918264126) Appointed |
| 18/09/2015 | Peter David Jones (920083698) has left the board |
| 11/09/2015 | New Board Member Stephen Mark Vincent (908231482) Appointed |
| 11/09/2015 | New Board Member Peter David Jones (920083698) Appointed |
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