BRANDPATH SOFTWARE LIMITED
Company is dissolved
General Information
NAME
BRANDPATH SOFTWARE LIMITED
COMPANY NUMBER
09657593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
www.brandpath.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1EY
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDPATH HOLDINGS LTD | N/A | N/A |
| BRANDPATH SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 13/04/2023 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 27/10/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
Credit Risk Overview
Want to learn more about BRANDPATH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDPATH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDPATH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJ INVESTMENT GROUP LTD | N/A | N/A |
| BRANDPATH HOLDINGS LTD | N/A | N/A |
| BH SHELF LIMITED | Company is dissolved | View Report |
| BPI SHELF LIMITED | Company is dissolved | View Report |
| BRANDPATH LIMITED | Active - Accounts Filed | View Report |
| BRANDPATH SOFTWARE LIMITED | Company is dissolved | View Report |
| HIGHLAND HOLDCO LIMITED | Company is dissolved | View Report |
| DS HIGHLAND LIMITED | Active - Accounts Filed | View Report |
| PJ MEDIA LIMITED | Active - Accounts Filed | View Report |
| JESSOPS HOLDINGS LIMITED | N/A | N/A |
| JESSOPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CAMERA JUNGLE LIMITED | Non-Trading | View Report |
| JESSOPS EUROPE LIMITED | Voluntary Agreement | View Report |
| JESSOPS STORES LIMITED | Non-Trading | View Report |
| JR PROP LIMITED | Company is dissolved | View Report |
| JESSOPS PHOTO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 13/04/2023 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 27/10/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 30/08/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 01/08/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 28/07/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 06/05/2022 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 15/05/2021 | New Accounts filed |
| 05/08/2020 | New Board Member James Edward Peter Holdgate (920459511) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 08/09/2017 | Stephen Mark Vincent (908231482) has left the board |
| 08/09/2017 | Fergal Andrew Donovan (920123441) has left the board |
| 04/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/04/2016 | Peter Aeneas Ali (919884072) has left the board |
| 18/04/2016 | Richard Paul Daly (915145801) has left the board |
| 18/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 18/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 24/07/2015 | New Board Member Peter Aeneas Ali (919884072) Appointed |
| 24/07/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 07/07/2015 | Peter David Jones (919884606) has left the board |
| 07/07/2015 | New Board Member Peter David Jones (918264126) Appointed |
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