BRANDPATH SOFTWARE LIMITED

Dissolved Marlow

Business and domestic software development

Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Business and domestic software development
B

BRANDPATH SOFTWARE LIMITED

Business and domestic software development

Founded 25 Jun 2015 Dissolved Marlow, United Kingdom website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Business and domestic software development
Accounts Submitted 11 May 2021
Confirmation Submitted 28 Jun 2021 Next due 9 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDPATH SOFTWARE LIMITED (09657593), a dissolved supply chain, manufacturing and commerce models company based in Marlow, United Kingdom. Incorporated 25 Jun 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £136.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2019100£136.45m£1.36m

Officers

Officers

1 active 2 resigned
Status
Peter David JonesDirectorBritishEngland6025 Jun 2015Active

Shareholders

Shareholders (2)

Pj Investment Group Limited
100.0%
200
Brandpath Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brandpath Holdings Limited

Ceased 31 Aug 2020

Ceased

Group Structure

Group Structure

BRANDPATH SOFTWARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2022GazetteGazette Dissolved Voluntary
22 Apr 2022MortgageMortgage Satisfy Charge Full
22 Apr 2022MortgageMortgage Satisfy Charge Full
19 Apr 2022GazetteGazette Notice Voluntary
8 Apr 2022DissolutionDissolution Application Strike Off Company
5 Jul 2022 Gazette

Gazette Dissolved Voluntary

22 Apr 2022 Mortgage

Mortgage Satisfy Charge Full

22 Apr 2022 Mortgage

Mortgage Satisfy Charge Full

19 Apr 2022 Gazette

Gazette Notice Voluntary

8 Apr 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 5 Jul 2022

Mortgage Satisfy Charge Full

4 years ago on 22 Apr 2022

Mortgage Satisfy Charge Full

4 years ago on 22 Apr 2022

Gazette Notice Voluntary

4 years ago on 19 Apr 2022

Dissolution Application Strike Off Company

4 years ago on 8 Apr 2022