Established in 1993, Brandpath Uk Ltd have registered office in Marlow, it's status at Companies House is "Active". The current directors of Brandpath Uk Ltd are listed as Holdgate, James Edward Peter, Eltze, Timothy Heinrich, Ogle, Chris John, Ashley, Peter Mcpherson, Berk, Louis David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHLEY, Peter Mcpherson | 09 November 1993 | 13 October 1997 | 1 |
| BERK, Louis David | 09 November 1993 | 31 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDGATE, James Edward Peter | 18 July 2014 | - | 1 |
| ELTZE, Timothy Heinrich | 05 July 2010 | 15 September 2011 | 1 |
| OGLE, Chris John | 15 September 2011 | 26 September 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter David Jones/
1966-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 11 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR01 - N/A | 22 April 2020 | |
| MR01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 01 November 2019 | |
| PSC05 - N/A | 01 November 2019 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR01 - N/A | 16 November 2018 | |
| PSC02 - N/A | 09 November 2018 | |
| PSC07 - N/A | 09 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2018 | |
| SH19 - Statement of capital | 30 October 2018 | |
| CAP-SS - N/A | 30 October 2018 | |
| CERTNM - Change of name certificate | 29 June 2018 | |
| CONNOT - N/A | 29 June 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| MR01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 02 November 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| MR01 - N/A | 26 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| AP03 - Appointment of secretary | 18 July 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP03 - Appointment of secretary | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AUD - Auditor's letter of resignation | 18 May 2010 | |
| TM01 - Termination of appointment of director | 31 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2009 | |
| 353 - Register of members | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 353 - Register of members | 05 November 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| CERTNM - Change of name certificate | 24 October 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 225 - Change of Accounting Reference Date | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| 123 - Notice of increase in nominal capital | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| 169 - Return by a company purchasing its own shares | 16 November 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| CERT10 - Re-registration of a company from public to private | 01 September 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 01 September 1999 | |
| 53 - Application by a public company for re-registration as a private company | 01 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| 123 - Notice of increase in nominal capital | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 123 - Notice of increase in nominal capital | 06 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 January 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 January 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 1999 | |
| BS - Balance sheet | 12 January 1999 | |
| AUDR - Auditor's report | 12 January 1999 | |
| AUDS - Auditor's statement | 12 January 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
| 123 - Notice of increase in nominal capital | 17 December 1998 | |
| MEM/ARTS - N/A | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 287 - Change in situation or address of Registered Office | 10 March 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 363a - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1997 | |
| 363a - Annual Return | 05 December 1996 | |
| 225 - Change of Accounting Reference Date | 05 December 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363x - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 15 February 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| CERTNM - Change of name certificate | 15 November 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
| 288 - N/A | 22 November 1993 | |
| NEWINC - New incorporation documents | 09 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2020 | Outstanding |
N/A |
| A registered charge | 31 March 2020 | Outstanding |
N/A |
| A registered charge | 06 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2017 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| Debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge debenture | 25 May 2009 | Fully Satisfied |
N/A |
| Debenture | 08 May 2007 | Fully Satisfied |
N/A |
| Debenture | 21 April 2005 | Fully Satisfied |
N/A |
| Debenture | 20 November 2003 | Fully Satisfied |
N/A |
| Debenture | 31 January 2003 | Fully Satisfied |
N/A |
| Debenture | 24 February 2000 | Fully Satisfied |
N/A |
| Debenture | 09 April 1998 | Fully Satisfied |
N/A |
