About

Registered Number: 02870061
Date of Incorporation: 09/11/1993 (26 years ago)
Company Status: Active
Registered Address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

 

Brandpath Uk Ltd was founded on 09 November 1993 with its registered office in Marlow, Buckinghamshire, it's status at Companies House is "Active". The business has 17 directors listed as Holdgate, James Edward Peter, Eltze, Timothy Heinrich, Ogle, Chris John, Hl Secretaries Limited, Ashley, Peter Mcpherson, Berk, Louis David, Brady, Geoff, Butterworth, Roger, Hillier-brook, Ian Terence, Hulme, Cate, King, Edward Michael, Kydd, Matthew Graham Raymond, Pinnington, Andrew, Romanski, Margaret, Simon, Mark, Smith, Kenneth Ronald, Terry, Barnaby Bruce Landen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Jones/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2018 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.