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Brandpath Group Limited

Brandpath Group Limited is an active company incorporated on 5 February 2014 with the registered office located in Milton Keynes, Buckinghamshire. Brandpath Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877584
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Telephone
01628 539800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Sep 1972
Director • Finance Director • British • Lives in England • Born in May 1984
Director • Mexican • Lives in England • Born in Nov 1971
Director • Chairman • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandpath UK Limited
Thomas Haines, Saul Resnick, and 2 more are mutual people.
Active
DHL Supply Chain Limited
Saul Resnick and Natalie Jane Frow are mutual people.
Active
DHL Services Limited
Saul Resnick and Natalie Jane Frow are mutual people.
Active
Exel Limited
Saul Resnick is a mutual person.
Active
McGregor Cory Limited
Saul Resnick is a mutual person.
Active
Exel UK Limited
Saul Resnick is a mutual person.
Active
The DHL UK Foundation
Saul Resnick is a mutual person.
Active
Farrell Apparel Limited
Peter David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£144K
Decreased by £424K (-75%)
Turnover
£12.16M
Decreased by £2.49M (-17%)
Employees
75
Decreased by 10 (-12%)
Total Assets
£5.49M
Decreased by £950K (-15%)
Total Liabilities
-£11.86M
Decreased by £820K (-6%)
Net Assets
-£6.37M
Decreased by £130K (+2%)
Debt Ratio (%)
216%
Increased by 19.12% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
9 Months Ago on 22 Nov 2024
Pj Investment Group Limited (PSC) Resigned
9 Months Ago on 22 Nov 2024
Peter David Jones (PSC) Resigned
9 Months Ago on 22 Nov 2024
Ms Iliana Ramírez Núñez Appointed
9 Months Ago on 22 Nov 2024
Ms Natalie Jane Frow Appointed
9 Months Ago on 22 Nov 2024
Mr Saul Resnick Appointed
9 Months Ago on 22 Nov 2024
Thomas Haines Resigned
9 Months Ago on 22 Nov 2024
James Edward Peter Holdgate Resigned
9 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Thomas Haines as a director on 22 November 2024
Submitted on 29 Nov 2024
Satisfaction of charge 088775840001 in full
Submitted on 29 Nov 2024
Satisfaction of charge 088775840005 in full
Submitted on 29 Nov 2024
Appointment of Mr Saul Resnick as a director on 22 November 2024
Submitted on 29 Nov 2024
Termination of appointment of James Edward Peter Holdgate as a secretary on 22 November 2024
Submitted on 29 Nov 2024
Repayment History
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