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Company Information for

BRANDPATH GROUP LIMITED

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
08877584
Private Limited Company
Active

Company Overview

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 LIMITED08/11/2018
Filing Information
Company Number 08877584
Company ID Number 08877584
Date formed 2014-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 12:49:04
Primary Source:Companies House
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Companies with same name BRANDPATH GROUP LIMITED
The following companies were found which have the same name as BRANDPATH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDPATH GROUP LIMITED Singapore Active Company formed on the 2020-11-02

Company Officers of BRANDPATH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2014-02-05
PETER DAVID JONES
 Director 2014-02-05
NICHOLAS DAVID WILLCOX
 Director 2017-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK VINCENT
 Director 2014-12-15 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID JONES BRANDPATH COMMERCE LIMITED Director 2015-06-26 CURRENT 2015-06-25 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH SOFTWARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH LIMITED Director 2014-12-10 CURRENT 2014-08-12 Active
PETER DAVID JONES BRANDPATH PAYMENT SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
PETER DAVID JONES NETWORK HOUSE PROPERTY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
PETER DAVID JONES HUNGRY BEAR MEDIA LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
PETER DAVID JONES PDJ (SHELF 10) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
PETER DAVID JONES PETER JONES INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES PJ INVESTMENT (GROUP) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES FARRELL APPAREL LIMITED Director 2013-11-14 CURRENT 2011-03-04 Active
PETER DAVID JONES PDJ (SHELF 8) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
NICHOLAS DAVID WILLCOX NETWORK HOUSE PROPERTY LIMITED Director 2017-01-07 CURRENT 2014-09-30 Active
NICHOLAS DAVID WILLCOX PJ INVESTCO LIMITED Director 2017-01-07 CURRENT 1999-09-20 Active
NICHOLAS DAVID WILLCOX BPI SHELF LIMITED Director 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX NEWMEDIACOM LIMITED Director 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH SUPPLY CHAIN LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS SOUTHERN EUROPE LIMITED Director 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS (DE) LIMITED Director 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS LIMITED Director 2016-04-01 CURRENT 1998-07-06 Active
NICHOLAS DAVID WILLCOX BH SHELF LIMITED Director 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH LIMITED Director 2016-04-01 CURRENT 2014-08-12 Active
NICHOLAS DAVID WILLCOX BRANDPATH COMMERCE LIMITED Director 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX UBIQUIO LIMITED Director 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX MOBILE & WIRELESS MARKETING LIMITED Director 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX PORTABLE ADD-ONS LIMITED Director 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX M-VEND LIMITED Director 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH UK LIMITED Director 2016-04-01 CURRENT 1993-11-09 Active
NICHOLAS DAVID WILLCOX EXPANSYS US LIMITED Director 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX LOCALISED IP LIMITED Director 2016-04-01 CURRENT 2003-10-29 Active
NICHOLAS DAVID WILLCOX PHONES INTERNATIONAL GROUP LIMITED Director 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH PAYMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH SOFTWARE LIMITED Director 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT LIMITED Director 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX YOONOO LIMITED Director 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT NETWORK SOLUTIONS LIMITED Director 2016-04-01 CURRENT 2005-11-08 Active
NICHOLAS DAVID WILLCOX SIMS 4 U LIMITED Director 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED Director 2015-07-01 CURRENT 1969-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-10-04Director's details changed for Mr Thomas Haines on 2023-09-12
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 088775840005
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE
2022-10-11DIRECTOR APPOINTED MR THOMAS HAINES
2022-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAINES
2021-09-01AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL LEON
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-03-16RES01ADOPT ARTICLES 16/03/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2021-03-01AP01DIRECTOR APPOINTED MR ALAN DEVINE
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-08-04AP01DIRECTOR APPOINTED THOMAS HAINES
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088775840003
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775840004
2020-03-02PSC07CESSATION OF PJ CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC02Notification of Pj Investment Group Limited as a person with significant control on 2020-02-20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05PSC07CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05PSC07CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13PSC02Notification of Pj Capital Partners Limited as a person with significant control on 2019-12-09
2019-12-13PSC02Notification of Pj Capital Partners Limited as a person with significant control on 2019-12-09
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775840003
2018-11-08RES15CHANGE OF COMPANY NAME 12/04/22
2018-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775840002
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-25AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088775840001
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP .01
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR STEPHEN MARK VINCENT
2014-10-28AA01Previous accounting period shortened from 28/02/15 TO 30/04/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDPATH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDPATH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRANDPATH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDPATH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRANDPATH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDPATH GROUP LIMITED
Trademarks
We have not found any records of BRANDPATH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDPATH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRANDPATH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDPATH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDPATH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDPATH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1EY