BRANDPATH PAYMENT SERVICES LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Dissolved
- Private Limited Company
- Company No. 09257299
- Last Updated: 27 Jun 2021
Company Profile
BRANDPATH PAYMENT SERVICES LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in MARLOW. BRANDPATH PAYMENT SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 6 years and 18 days.
| Name | BRANDPATH PAYMENT SERVICES LIMITED |
|---|---|
| Company number | 09257299 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Dissolved |
| 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 |
|---|---|
| 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
|
| Brandpath Holdings Limited Third Avenue, Globe Park, SL7 1EY |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 October 2019 |
Mortgages
No mortgages have been registered against BRANDPATH PAYMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDPATH PAYMENT SERVICES LIMITED | 09 Oct 2014 |
| PDJ (SHELF 12) LIMITED | 09 Jan 2015 |