General information

Name:

Brandpath Ltd

Office Address:

Network House Third Avenue Globe Park SL7 1EY Marlow

Number: 09171731

Incorporation date: 2014-08-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was established is 2014-08-12. Established under no. 09171731, the firm is considered a Private Limited Company. You can reach the main office of this firm during its opening times under the following address: Network House Third Avenue Globe Park, SL7 1EY Marlow. Despite the fact, that currently it is operating under the name of Brandpath Limited, it previously was known under a different name. The company was known as Brandpath until 2015-02-16, at which point it was replaced by Brandpath Ip. The final change took place on 2015-04-29. This firm's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-04-30 is the last time company accounts were filed.

The enterprise owns four trademarks, out of which three are still in use while the other one is no longer valid. The first trademark was registered in 2016 and the most recent one in 2017. The trademark which will expire sooner, i.e. in April, 2025 is INNODOO.

The data we obtained related to this particular firm's executives shows a leadership of two directors: John E. and Peter J. who became a part of the team on 2022-04-28 and 2014-12-10. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of James H. as a secretary since 2014.

  • Previous company's names
  • Brandpath Limited 2015-04-29
  • Brandpath Ip Limited 2015-02-16
  • Brandpath Limited 2014-08-12

Trade marks

Trademark UK00003106590
Trademark image:-
Trademark name:INNODOO
Status:Registered
Filing date:2015-04-30
Date of entry in register:2016-02-05
Renewal date:2025-04-30
Owner name:Brandpath Limited
Owner address:Network House, , Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY
Trademark UK00003192833
Trademark image:-
Status:Registered
Filing date:2016-10-24
Date of entry in register:2017-03-10
Renewal date:2026-10-24
Owner name:Brandpath Limited
Owner address:Network House, , Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY
Trademark UK00003150683
Trademark image:-
Trademark name:SMART STREET
Status:Application Published
Filing date:2016-02-19
Owner name:Brandpath Limited
Owner address:Network House, , Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY
Trademark UK00003150690
Trademark image:-
Trademark name:SMART ST
Status:Opposed
Filing date:2016-02-19
Owner name:Brandpath Limited
Owner address:Network House, , Third Avenue,, Globe Park, Marlow, United Kingdom, SL7 1EY

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 28 April 2022

Latest update: 15 January 2024

James H.

Role: Secretary

Appointed: 10 December 2014

Latest update: 15 January 2024

Peter J.

Role: Director

Appointed: 10 December 2014

Latest update: 15 January 2024

People with significant control

The companies that control the firm are: Pj Investment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Helier at Esplanade, JE4 9WG and was registered as a PSC under the registration number 117147. Peter J. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pj Investment Group Limited
Address: 44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 117147
Notified on 31 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Brandpath Holdings Limited
Address: 44 Esplanade, St. Helier, Jersey, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey, United Kingdom
Place registered Jersey Financial Services Commission Companies Registry
Registration number 117148
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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