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Brandpath Software Limited
Brandpath Software Limited is a dissolved company incorporated on 25 June 2015 with the registered office located in Marlow, Buckinghamshire. Brandpath Software Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
5 July 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09657593
Private limited company
Age
10 years
Incorporated
25 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brandpath Software Limited
Contact
Address
Network House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
United Kingdom
Same address since
incorporation
Companies in SL7 1EY
Telephone
020 39360800
Email
Unreported
Website
Brandpath.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
James Edward Peter Holdgate
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1978
Peter David Jones
Director • Chairman • British • Lives in England • Born in Mar 1966
Mr Peter David Jones
PSC • British • Lives in England • Born in Mar 1966
PJ Investment Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Jones Investments Limited
Peter David Jones and James Edward Peter Holdgate are mutual people.
Active
Network House Property Limited
Peter David Jones and James Edward Peter Holdgate are mutual people.
Active
PJ Investco Limited
James Edward Peter Holdgate is a mutual person.
Active
Localised Ip Limited
James Edward Peter Holdgate is a mutual person.
Active
Peter Jones TV Limited
James Edward Peter Holdgate is a mutual person.
Active
Farrell Apparel Limited
Peter David Jones is a mutual person.
Active
PDJ (Shelf 8) Limited
Peter David Jones is a mutual person.
Active
PJ Investment (Group) Limited
Peter David Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£173.32K
Increased by £103.04K (+147%)
Total Liabilities
£0
Decreased by £6.88K (-100%)
Net Assets
£173.32K
Increased by £109.91K (+173%)
Debt Ratio (%)
0%
Decreased by 9.78% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Nicholas David Willcox Resigned
4 Years Ago on 1 May 2021
Pj Investment Group Limited (PSC) Appointed
5 Years Ago on 31 Aug 2020
Brandpath Holdings Limited (PSC) Resigned
5 Years Ago on 31 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
Satisfaction of charge 096575930001 in full
Submitted on 22 Apr 2022
Satisfaction of charge 096575930003 in full
Submitted on 22 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 8 Apr 2022
Confirmation statement made on 25 June 2021 with updates
Submitted on 28 Jun 2021
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
Submitted on 12 May 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 11 May 2021
Cessation of Brandpath Holdings Limited as a person with significant control on 31 August 2020
Submitted on 10 Sep 2020
Notification of Pj Investment Group Limited as a person with significant control on 31 August 2020
Submitted on 10 Sep 2020
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Repayment History
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