# Brandpath Limited

## Details

- **Company number:** [09171731](https://find-and-update.company-information.service.gov.uk/company/09171731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2014
- **Registered office:** NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, SL7 1EY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTAFF, John Maurice | director | 28 Apr 2022 |  |
| JONES, Peter David | director | 10 Dec 2014 |  |
| HOLDGATE, James Edward Peter | secretary | 10 Dec 2014 | 13 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |





## Directors' other companies

- [EASTAFF, John Maurice](/person/7154842) - director at [Barenakedfoods Limited](/company/07699280)
- [EASTAFF, John Maurice](/person/7154842) - director at [PJ Investment (Group) Limited](/company/08819771)
- [JONES, Peter David](/person/7302154) - director at [PJ Investment (Group) Limited](/company/08819771)



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