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BRANDPATH LIMITED

BRANDPATH LIMITED is an active private limited company, incorporated on 12 August 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BRANDPATH LIMITED has two previous names, the most recent of which was BRANDPATH IP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09171731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1NETWORK HOUSE THIRD AVENUE
Address Line 2GLOBE PARK
Post TownMARLOW
CountyBUCKINGHAMSHIRE
PostcodeSL7 1EY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/04/2015 onwards:
BRANDPATH LIMITED
From 16/02/2015 to 29/04/2015:
BRANDPATH IP LIMITED
Prior to 16/02/2015:
BRANDPATH LIMITED

Directors

(The company's officers)
MR JOHN MAURICE EASTAFF
(~64 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2022
MR PETER DAVID JONES
(~58 year old British national)
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 10/12/2014
MR JAMES EDWARD PETER HOLDGATE
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY, ENGLAND
  • Current Secretary
Appointed on 10/12/2014

Shareholders

(Persons of Significant Control)
Mr Peter David Jones
(~58 year old British national)
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN MAURICE EASTAFF
BARENAKEDFOODS LIMITED
  • MR JOHN MAURICE EASTAFF
  • MR JOHN MAURICE EASTAFF
  • MR PETER DAVID JONES
  • MR PETER DAVID JONES
  • MR PETER DAVID JONES
  • MR PETER DAVID JONES
  • MR PETER DAVID JONES
  • MR JOHN MAURICE EASTAFF
  • MR PETER DAVID JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDPATH LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1EY.

Map of BRANDPATH LIMITED at local scale
Map of BRANDPATH LIMITED at local scale
Map of BRANDPATH LIMITED at district scale
Map of BRANDPATH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1EY

Other companies with registered offices in SL7 1EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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