BRANDPATH GROUP LIMITED

Key Data

Status

Active

Company No.

08877584

Incorporation date

05/02/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2014)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

27/01/2026

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

06/11/2025

Termination of appointment of Natalie Jane Frow as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Termination of appointment of Saul Resnick as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Mr Martin James Willmor as a director on 2025-10-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

09/12/2024

Resolutions

View PDF (2 pages)

29/11/2024

Satisfaction of charge 088775840001 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 088775840002 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 088775840004 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 088775840005 in full

View PDF (1 pages)

29/11/2024

Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2024-11-29

View PDF (1 pages)

29/11/2024

Termination of appointment of James Edward Peter Holdgate as a secretary on 2024-11-22

View PDF (1 pages)

29/11/2024

Termination of appointment of Thomas Haines as a director on 2024-11-22

View PDF (1 pages)

29/11/2024

Appointment of Mr Saul Resnick as a director on 2024-11-22

View PDF (2 pages)

29/11/2024

Appointment of Ms Natalie Jane Frow as a director on 2024-11-22

View PDF (2 pages)

29/11/2024

Appointment of Ms Iliana Ramírez Núñez as a director on 2024-11-22

View PDF (2 pages)

29/11/2024

Cessation of Peter David Jones as a person with significant control on 2024-11-22

View PDF (1 pages)

29/11/2024

Cessation of Pj Investment Group Limited as a person with significant control on 2024-11-22

View PDF (1 pages)

29/11/2024

Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-22

View PDF (2 pages)

11/11/2024

Sub-division of shares on 2024-11-09

View PDF (6 pages)

01/10/2024

Notification of Peter David Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

31/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

04/10/2023

Director's details changed for Mr Thomas Haines on 2023-09-12

View PDF (2 pages)

06/04/2023

Registration of charge 088775840005, created on 2023-04-03

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

03/01/2023

Termination of appointment of Alan Devine as a director on 2022-12-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Anthony Michael Leon as a director on 2022-10-31

View PDF (1 pages)

11/10/2022

Appointment of Mr Thomas Haines as a director on 2022-10-07

View PDF (2 pages)

11/03/2022

Group of companies' accounts made up to 2021-04-30

View PDF (33 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

06/09/2021

Termination of appointment of Thomas Haines as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Mr Anthony Michael Leon as a director on 2021-09-01

View PDF (2 pages)

29/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (29 pages)

16/03/2021

Resolutions

View PDF (2 pages)

01/03/2021

Termination of appointment of Nicholas David Willcox as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Appointment of Mr Alan Devine as a director on 2021-03-01

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

04/08/2020

Appointment of Thomas Haines as a director on 2020-07-24

View PDF (2 pages)

10/07/2020

Satisfaction of charge 088775840003 in full

View PDF (1 pages)

22/04/2020

Registration of charge 088775840004, created on 2020-04-21

View PDF (13 pages)

02/03/2020

Cessation of Pj Capital Partners Limited as a person with significant control on 2020-02-20

View PDF (1 pages)

02/03/2020

Notification of Pj Investment Group Limited as a person with significant control on 2020-02-20

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

05/02/2020

Cessation of Peter David Jones as a person with significant control on 2019-12-09

View PDF (1 pages)

05/02/2020

Cessation of Brandpath Investments Limited as a person with significant control on 2019-12-09

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

13/12/2019

Notification of Pj Capital Partners Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

16/11/2018

Registration of charge 088775840003, created on 2018-11-06

View PDF (13 pages)

08/11/2018

Resolutions

View PDF (3 pages)

08/11/2018

Change of name notice

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

29/01/2018

Full accounts made up to 2017-04-30

View PDF (20 pages)

06/09/2017

Termination of appointment of Stephen Mark Vincent as a director on 2017-08-31

View PDF (1 pages)

05/05/2017

Registration of charge 088775840002, created on 2017-05-02

View PDF (13 pages)

05/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

25/01/2017

Appointment of Mr Nicholas David Willcox as a director on 2017-01-07

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

26/05/2015

Registration of charge 088775840001, created on 2015-05-15

View PDF (24 pages)

16/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

16/12/2014

Appointment of Mr Stephen Mark Vincent as a director on 2014-12-15

View PDF (2 pages)

28/10/2014

Previous accounting period shortened from 2015-02-28 to 2014-04-30

View PDF (1 pages)

05/02/2014

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

04/02/2027

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

31/12/2024

Next due on

27/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Peter David	Director	05/02/2014 - Present	163
Devine, Alan	Director	01/03/2021 - 31/12/2022	8
Mr Thomas Haines	Director	24/07/2020 - 01/09/2021	5
Mr Thomas Haines	Director	07/10/2022 - 22/11/2024	5
Mr Stephen Mark Vincent	Director	15/12/2014 - 31/08/2017	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRANDPATH GROUP LIMITED

BRANDPATH GROUP LIMITED is an(a) Active company incorporated on 05/02/2014 with the registered office located at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDPATH GROUP LIMITED?

BRANDPATH GROUP LIMITED is currently Active. It was registered on 05/02/2014 .

Where is BRANDPATH GROUP LIMITED located?

BRANDPATH GROUP LIMITED is registered at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA.

What does BRANDPATH GROUP LIMITED do?

BRANDPATH GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANDPATH GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.