Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRANDPATH FINANCE LIMITED
Company Information for

BRANDPATH FINANCE LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
09900835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brandpath Finance Ltd
BRANDPATH FINANCE LIMITED was founded on 2015-12-03 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Brandpath Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDPATH FINANCE LIMITED
 
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
 
Filing Information
Company Number 09900835
Company ID Number 09900835
Date formed 2015-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 19:20:42
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRANDPATH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2015-12-03
FERGAL ANDREW DONOVAN
 Director 2015-12-03
JAMES EDWARD PETER HOLDGATE
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID WILLCOX
 Director 2016-04-01 2017-08-31
PETER AENEAS ALI
 Director 2015-12-03 2016-04-01
RICHARD PAUL DALY
 Director 2015-12-16 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGAL ANDREW DONOVAN BRANDPATH SUPPLY CHAIN LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN EXPANSYS SOUTHERN EUROPE LIMITED Director 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN EXPANSYS (DE) LIMITED Director 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN UBIQUIO LIMITED Director 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN MOBILE & WIRELESS MARKETING LIMITED Director 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN PORTABLE ADD-ONS LIMITED Director 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN M-VEND LIMITED Director 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN BRANDPATH UK LIMITED Director 2016-04-01 CURRENT 1993-11-09 Active
FERGAL ANDREW DONOVAN EXPANSYS US LIMITED Director 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN YOONOO LIMITED Director 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN SIMS 4 U LIMITED Director 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN DATA SELECT LIMITED Director 2015-09-01 CURRENT 1998-11-05 Active - Proposal to Strike off
FERGAL ANDREW DONOVAN DATA SELECT NETWORK SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2005-11-08 Active
JAMES EDWARD PETER HOLDGATE PDJ (SHELF 7) LIMITED Director 2018-04-17 CURRENT 2013-02-12 Active
JAMES EDWARD PETER HOLDGATE PETER JONES TV LIMITED Director 2018-04-10 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE D & P CAPITAL LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES EDWARD PETER HOLDGATE PETER JONES INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2013-12-18 Active
JAMES EDWARD PETER HOLDGATE PJ GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
JAMES EDWARD PETER HOLDGATE PJ DOMAINS LIMITED Director 2017-08-31 CURRENT 2004-11-18 Active
JAMES EDWARD PETER HOLDGATE VIRTUAL PHONE SHOP LIMITED Director 2017-08-31 CURRENT 2007-04-04 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE PARTNER RETAIL SERVICES LIMITED Director 2017-08-31 CURRENT 2016-10-07 Active
JAMES EDWARD PETER HOLDGATE LOCALISED IP LIMITED Director 2017-08-31 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE FORGOTTEN CHILDREN LIMITED Director 2017-08-31 CURRENT 2004-11-18 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE WINES 4 BUSINESS LIMITED Director 2016-01-27 CURRENT 2003-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-03DS01Application to strike the company off the register
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL ANDREW DONOVAN
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-21AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2017-09-11AP01DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-15AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALI
2015-12-16AP01DIRECTOR APPOINTED MR RICHARD PAUL DALY
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03NEWINCNew incorporation
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANDPATH FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDPATH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDPATH FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BRANDPATH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDPATH FINANCE LIMITED
Trademarks
We have not found any records of BRANDPATH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDPATH FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRANDPATH FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDPATH FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDPATH FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDPATH FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL7 1EY