OpenCompanies

Brandpath UK Limited

Company number
02870061
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1993
Nature of business
Retail sale of mobile telephones

Registered office

Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Previous names

  • 21store.com Limited (until 24 Oct 2002)
  • Business On The Move Limited (until 12 Jan 1999)
  • IFS Marketing International Limited (until 16 Nov 1994)
  • Expansys UK Limited (until 29 Jun 2018)

Control

NameNature of controlNotifiedCeased
Expansys Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Nov 2018
Brandpath Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2018 27 Apr 2022
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2024
Brandpath Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
30 Apr 2024 - £2,774,675 £116,869 68
30 Apr 2023 - £2,410,127 £530,688 65
30 Apr 2022 £8,121,745 £3,255,106 £13,526 81
30 Apr 2021 £15,555,018 £3,461,130 £1,172,919 85
30 Apr 2020 - - £1,120,866 41
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
30 Nov 1995 - - - -
30 Nov 1994 - - - -

Connections

Companies at the same address

Data