BRANDPATH UK LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 02870061
- Last Updated: 01 Mar 2024
Company Profile
BRANDPATH UK LIMITED was incorporated on Tuesday, November 9, 1993 as a Private Limited Company with registered address in MARLOW. BRANDPATH UK LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 31 years 3 months and 13 days.
| Name | BRANDPATH UK LIMITED |
|---|---|
| Company number | 02870061 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brandpath Group Limited Esplanade, JE4 9WG |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brandpath Group Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Tuesday, November 6, 2018 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Expansys Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDPATH UK LIMITED | 09 Nov 1993 |
| EXPANSYS UK LIMITED | 29 Jun 2018 |