Brandpath Uk Limited. net worth, address, company information. Free

Company search

Brandpath Uk Limited (reg no 02870061) is a private limited company legally formed on 1993-11-09. The business was registered at Network House, Third Avenue, Globe Park, Marlow SL7 1EY. Changed on 2018-06-29, the previous name this enterprise utilized was Expansys Uk Limited. Brandpath Uk Limited is operating under SIC: 47421 - "retail sale of mobile telephones".

Company details

Name	Brandpath Uk Limited
Number	02870061
Date of Incorporation:	1993-11-09
End of financial year:	30 April
Address:	Network House, Third Avenue, Globe Park, Marlow, SL7 1EY
SIC code:	47421 - Retail sale of mobile telephones

As for the 4 directors that can be found in the above-mentioned company, we can name: Michael P. (in the company from 20 January 2023), Nicholas T. (appointment date: 09 December 2022), Carlos G. (appointed on 09 December 2022). 1 secretary is also there: James H. (appointed on 18 July 2014). The Companies House lists 4 persons of significant control, namely: Brandpath Group Limited can be reached at Esplanade, JE4 9WG St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter J. has over 3/4 of shares, 3/4 to full of voting rights, Brandpath Group Limited can be reached at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30
Current Assets	5,070,817	3,063,878	12,148,735
Total Assets Less Current Liabilities	1,411,916	1,221,154	7,579,878

People with significant control

Brandpath Group Limited

27 April 2022

Address	44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	136508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandpath Group Limited

6 November 2018 - 27 April 2022

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	08877584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Expansys Limited

6 April 2016 - 6 November 2018

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	England & Wales Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	03593277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 11th, March 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 3rd, February 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Nov 2015: 120020.19 GBP capital
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Nov 2013: 120020.19 GBP capital
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 7th, December 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2010 filed on: 28th, October 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2009 filed on: 20th, October 2009 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2008 filed on: 5th, November 2008 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 18th, January 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 18th, January 2006 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 16th Feb 2005 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/02/05 annual return
(AA) Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, January 2005 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, January 2005 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, October 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, October 2003 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 06/02/03 annual return
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 17th, September 2002 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 17th, September 2002 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Thu, 15th Nov 2001 with complete member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 15th Nov 2001 with complete member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 11th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 11th, May 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 29th Jan 2001 annual return
(363s) Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, July 2000 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, July 2000 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Mon, 17th Apr 2000 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (14 pages)
(363(288)) Annual return (Registered office changed on 17/04/00) up to Mon, 17th Apr 2000 annual return
(363s) Annual return drawn up to Mon, 17th Apr 2000 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (14 pages)
(363(288)) Annual return (Registered office changed on 17/04/00) up to Mon, 17th Apr 2000 annual return
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/01/99 annual return
(363s) Annual return drawn up to Thu, 14th Jan 1999 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 14/01/99 annual return
(AA) Small company accounts made up to Wed, 31st Dec 1997 filed on: 9th, April 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 1997 filed on: 9th, April 1998 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 14th Jan 1998 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 14th Jan 1998 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 25th, June 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 25th, June 1997 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 5th Dec 1996 with complete member list filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 5th Dec 1996 with complete member list filed on: 5th, December 1996 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 5th, December 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/96 to 31/12/96 filed on: 5th, December 1996 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Nov 1995 filed on: 25th, February 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Nov 1995 filed on: 25th, February 1996 \| accounts	Free Download (6 pages)
(363x) Return made up to 09/11/95; full list of members filed on: 15th, January 1996 \| annual return	Free Download (6 pages)
(363x) Return made up to 09/11/95; full list of members filed on: 15th, January 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 15th, February 1995 \| accounts	Free Download
(AA) Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 15th, February 1995 \| accounts
(363x) Return made up to 09/11/94; full list of members filed on: 9th, January 1995 \| annual return
(363x) Return made up to 09/11/94; full list of members filed on: 9th, January 1995 \| annual return	Free Download

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