Company information:
Brandpath Limited (No: 09171731)
Address: NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active
Incorporated: 08-Dec-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN MAURICE EASTAFF ( DOB: Nov-1959 From: Apr-2022 )
Current Director: PETER DAVID JONES ( DOB: Mar-1966 From: Dec-2014 )
Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 )
Current Secretary: JAMES EDWARD PETER HOLDGATE ( From: Dec-2014 )
Resigned Director: PETER AENEAS ALI ( From: Jul-2015 To: Apr-2016 )
Resigned Director: RICHARD PAUL DALY ( DOB: May-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Apr-2016 To: Aug-2017 )
Resigned Director: JAMES EDWARD PETER HOLDGATE ( DOB: Dec-1978 From: Jul-2020 To: Jul-2022 )
Resigned Director: STEPHEN MARK VINCENT ( DOB: Jul-1970 From: Dec-2014 To: Aug-2017 )
Resigned Director: MARK BENEDICT WESKER ( From: Aug-2014 To: Dec-2014 )
Persons of Significant Control:
Pj Investment Group Limited, 44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-31)
Brandpath Holdings Limited, 44 Esplanade, St. Helier, Jersey, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-31)
Mr Peter David Jones, 44 Esplanade, St. Helier, Jersey, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04-30 | 2022-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Fixed assets | 204,034 | 204,034 | 204034.0,204034.0 |
| Total assets less current liabilities | 204,035 | 204,035 | 204035.0,204035.0 |
| Net assets (liabilities) | 204,035 | 204,035 | 204035.0,204035.0 |
| Equity / share capital and reserves | 204,035 | 204,035 | 204035.0,204035.0 |