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BRANDPATH SOFTWARE LIMITED - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09657593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY
- United Kingdom Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- JONES, Peter David
- WILLCOX, Nicholas David
- HOLDGATE, James Edward Peter
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-25
- Age Of Company 2015-06-25 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter David Jones
- -
- Pj Investment Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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BRANDPATH SOFTWARE LIMITED Company Description
- BRANDPATH SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09657593. Its current trading status is "live". It was registered 2015-06-25. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Network House Third Avenue .
Get BRANDPATH SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandpath Software Limited - Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2015-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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resolution (2019-12-19) - RESOLUTIONS
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capital-allotment-shares (2019-12-11) - SH01
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legacy (2019-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
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legacy (2019-12-09) - CAP-SS
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-06-25) - NEWINC
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change-account-reference-date-company-current-shortened (2015-07-30) - AA01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
