BRANDPATH GROUP LIMITED
- Company statusactive
- Company No08877584
- Age11 years 5 months Incorporated 5 February 2014
- Officers4
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
BRANDPATH GROUP LIMITED is an active company incorporated on 5 February 2014 and based in Milton Keynes, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Group
6 Months Ago on 31 Jan 2025
Resolution
7 Months Ago on 09 Dec 2024
Memorandum Articles
7 Months Ago on 09 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2024
Capital Alter Shares Subdivision
8 Months Ago on 11 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROW, Natalie Jane | director | Jan 1979 | 22 Nov 2024 |
| JONES, Peter David | director | Mar 1966 | 05 Feb 2014 |
| RAMÍREZ NÚÑEZ, Iliana | director | Nov 1971 | 22 Nov 2024 |
| RESNICK, Saul | director | Sep 1972 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 22 Nov 2024 | |
| Pj Investment Group Limited | 20 Feb 2020 | |
| Pj Capital Partners Limited | 09 Dec 2019 | |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
| Brandpath Investments Limited | 06 Apr 2016 |
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VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
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VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
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