BRANDPATH SUPPLY CHAIN LIMITED
NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Dissolved
- Private Limited Company
- Company No. 10452880
- Last Updated: 28 Jun 2021
Company Profile
BRANDPATH SUPPLY CHAIN LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in MARLOW. BRANDPATH SUPPLY CHAIN LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | BRANDPATH SUPPLY CHAIN LIMITED |
|---|---|
| Company number | 10452880 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Third Avenue, Globe Park, SL7 1EY |
Dates: Thursday, December 7, 2017 - Friday, November 29, 2019
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: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brandpath Investments Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Monday, October 31, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 June 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDPATH SUPPLY CHAIN LIMITED | 31 Oct 2016 |