BL

BRANDPATH LIMITED

Active

Company number 09171731

Marlow,, United Kingdom · Incorporated 12 August 2014

Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom

Last updated on 1 April 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2019

Company history

Previous company names

BRANDPATH LIMITED · 12 August 2014 – 16 February 2015

BRANDPATH IP LIMITED · 16 February 2015 – 29 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pj Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2020
PS
Mr Peter David Jones
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
29 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Resolution
Resolution
19 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
29 April 2015 View
Certificate Change Of Name Company
Change Of Name
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Incorporation Company
Incorporation
12 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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