OpenCompanies

Brandpath Group Limited

Company number
08877584
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Previous names

  • PDJ Bidco Limited (until 8 Nov 2018)

Control

NameNature of controlNotifiedCeased
Brandpath Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Dec 2019
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 9 Dec 2019
Pj Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2019 20 Feb 2020
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2020 22 Nov 2024
Mr Peter David Jones Significant Influence Or Control 6 Apr 2016 22 Nov 2024
Dhl Supply Chain International Holdings B.V. Ownership Of Shares 75 To 100 Percent 22 Nov 2024

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 - - -
30 Apr 2024 - -£552,000 0
30 Apr 2023 - -£30,755 3
30 Apr 2022 £11,391,664 - 0
30 Apr 2021 - - 0
30 Apr 2020 - - 0
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -

Connections

Companies at the same address

Data