Company Information for

BRANDPATH GROUP LIMITED

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,

Company Registration Number

08877584

Private Limited Company

Active

About Brandpath Group Ltd

BRANDPATH GROUP LIMITED was founded on 2014-02-05 and has its registered office in Marlow. The organisation's status is listed as "Active". Brandpath Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRANDPATH GROUP LIMITED
Legal Registered Office
NETWORK HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in SL7
Previous Names
PDJ BIDCO LIMITED
08/11/2018

Filing Information

Company Number08877584
Date formed2014-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 12:49:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Peter Holdgate Company Secretary 2014-02-05
Peter David Jones Director CHAIRMAN 2014-02-05 ENGLAND
Nicholas David Willcox Director SVP - FINANCE 2017-01-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Mark Vincent Director 2014-12-15 2017-08-31

Related Directorships for Peter David Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Jones BRANDPATH COMMERCE LIMITEDDirector 2015-06-26 CURRENT 2015-06-25 Active - Proposal to Strike off
Peter David Jones BRANDPATH SOFTWARE LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
Peter David Jones BRANDPATH LIMITEDDirector 2014-12-10 CURRENT 2014-08-12 Active
Peter David Jones BRANDPATH PAYMENT SERVICES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Peter David Jones NETWORK HOUSE PROPERTY LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Peter David Jones HUNGRY BEAR MEDIA LIMITEDDirector 2014-01-06 CURRENT 2014-01-06 Active
Peter David Jones PDJ (SHELF 10) LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Peter David Jones PETER JONES INVESTMENTS LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Peter David Jones PJ INVESTMENT (GROUP) LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Peter David Jones FARRELL APPAREL LIMITEDDirector 2013-11-14 CURRENT 2011-03-04 Active
Peter David Jones PDJ (SHELF 8) LIMITEDDirector 2013-11-05 CURRENT 2013-11-05 Active

Related Directorships for Nicholas David Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Willcox NETWORK HOUSE PROPERTY LIMITEDDirector 2017-01-07 CURRENT 2014-09-30 Active
Nicholas David Willcox PJ INVESTCO LIMITEDDirector 2017-01-07 CURRENT 1999-09-20 Active
Nicholas David Willcox BPI SHELF LIMITEDDirector 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
Nicholas David Willcox NEWMEDIACOM LIMITEDDirector 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS LIMITEDDirector 2016-04-01 CURRENT 1998-07-06 Active
Nicholas David Willcox BH SHELF LIMITEDDirector 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH LIMITEDDirector 2016-04-01 CURRENT 2014-08-12 Active
Nicholas David Willcox BRANDPATH COMMERCE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Nicholas David Willcox MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Nicholas David Willcox PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Nicholas David Willcox M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Nicholas David Willcox EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Nicholas David Willcox LOCALISED IP LIMITEDDirector 2016-04-01 CURRENT 2003-10-29 Active
Nicholas David Willcox PHONES INTERNATIONAL GROUP LIMITEDDirector 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH PAYMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SOFTWARE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT LIMITEDDirector 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
Nicholas David Willcox YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT NETWORK SOLUTIONS LIMITEDDirector 2016-04-01 CURRENT 2005-11-08 Active
Nicholas David Willcox SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Nicholas David Willcox WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITEDDirector 2015-07-01 CURRENT 1969-03-10 Active