OpenCompanies

Brandpath Limited

Company number
09171731
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2014
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • Brandpath IP Limited (until 29 Apr 2015)
  • Brandpath Limited (until 16 Feb 2015)

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 10 Dec 2014 13 Aug 2026
EASTAFF, John Maurice Director 28 Apr 2022
JONES, Peter David Director 10 Dec 2014

Control

NameNature of controlNotifiedCeased
Brandpath Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Aug 2020
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2020
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2025 £204,035 0
30 Apr 2024 £204,035 0
30 Apr 2023 £204,035 0
30 Apr 2022 £204,035 0
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -

Connections

Directors’ other companies

Companies at the same address

Data