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

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Brandpath Group Limited (registration number 08877584) is a private limited company legally formed on 2014-02-05. This enterprise has its registered office at Network House Third Avenue, Globe Park, Marlow SL7 1EY. Having undergone a change in 2018-11-08, the previous name this business used was Pdj Bidco Limited. Brandpath Group Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Brandpath Group Limited
Number	08877584
Date of Incorporation:	Wed, 5th Feb 2014
End of financial year:	30 April
Address:	Network House Third Avenue, Globe Park, Marlow, SL7 1EY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Thomas H. (appointed on 07 October 2022), Peter J. (appointment date: 05 February 2014). 1 secretary is present as well: James H. (appointed on 05 February 2014). The official register lists 4 persons of significant control, namely: Pj Investment Group Limited can be reached at St Helier, JE4 9WG Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pj Capital Partners Limited can be reached at Third Avenue, SL7 1EY Marlow, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brandpath Investments Limited can be reached at Third Avenue, Globe Park, SL7 1EY Marlow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pj Investment Group Limited

20 February 2020

Address	44 Esplanade St Helier, Jersey, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	117147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pj Capital Partners Limited

9 December 2019 - 20 February 2020

Address	Network House Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, England And Wales
Registration number	12172185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandpath Investments Limited

6 April 2016 - 9 December 2019

Address	Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	04419913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016 - 9 December 2019

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (35 pages)
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088775840005, created on Monday 3rd April 2023 filed on: 6th, April 2023 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th October 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 11th, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Saturday 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 1st March 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 24th July 2020. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 088775840003 satisfaction in full. filed on: 10th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088775840004, created on Tuesday 21st April 2020 filed on: 22nd, April 2020 \| mortgage	Free Download (13 pages)
(PSC02) Notification of a person with significant control Thursday 20th February 2020 filed on: 2nd, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 20th February 2020 filed on: 2nd, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 9th December 2019 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 9th December 2019 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Monday 9th December 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 088775840003, created on Tuesday 6th November 2018 filed on: 16th, November 2018 \| mortgage	Free Download (13 pages)
(CONNOT) Change of name notice filed on: 8th, November 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th November 2018 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 5th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 088775840002, created on Tuesday 2nd May 2017 filed on: 5th, May 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Saturday 7th January 2017. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 4th, February 2016 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 088775840001, created on Friday 15th May 2015 filed on: 26th, May 2015 \| mortgage	Free Download (24 pages)
(AA) Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 5th, February 2015 \| annual return
(AP01) New director appointment on Monday 15th December 2014. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 30th April 2014 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2014 \| incorporation

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	Download filing
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (35 pages)
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088775840005, created on Monday 3rd April 2023 filed on: 6th, April 2023 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th October 2022. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 11th, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Saturday 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st September 2021. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 1st March 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 24th July 2020. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 088775840003 satisfaction in full. filed on: 10th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088775840004, created on Tuesday 21st April 2020 filed on: 22nd, April 2020 \| mortgage	Free Download (13 pages)
(PSC02) Notification of a person with significant control Thursday 20th February 2020 filed on: 2nd, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 20th February 2020 filed on: 2nd, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 9th December 2019 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 9th December 2019 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Monday 9th December 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 088775840003, created on Tuesday 6th November 2018 filed on: 16th, November 2018 \| mortgage	Free Download (13 pages)
(CONNOT) Change of name notice filed on: 8th, November 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th November 2018 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 5th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 088775840002, created on Tuesday 2nd May 2017 filed on: 5th, May 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Saturday 7th January 2017. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 4th, February 2016 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 088775840001, created on Friday 15th May 2015 filed on: 26th, May 2015 \| mortgage	Free Download (24 pages)
(AA) Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 5th, February 2015 \| annual return
(AP01) New director appointment on Monday 15th December 2014. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 30th April 2014 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2014 \| incorporation