Brandpath Uk Limited
Company Profile
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SmallBrandpath Uk Limited
02870061•Private Limited With Share Capital
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK91EA
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Incorporated
09/11/1993
Company Age
32 years
Directors
2
Employees
75
SIC Code
47421
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brandpath Uk Limited (02870061) is a private limited with share capital incorporated on 09/11/1993 (32 years old) and registered in milton keynes, MK91EA. The company operates under SIC code 47421 and is classified as Small.
Brandpath uk limited is a telecommunications company based out of network house, globe park marlow, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 47421
Small
Incorporated 09/11/1993
MK91EA
75 employees
Financial Overview
Total Assets
£13.93M
Liabilities
£11.15M
Net Assets
£2.77M
Turnover
£8.59M
Cash
£116.9K
Key Metrics
75
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
14
Registered
5
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Legacy
Category:Capital
Date:30-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2018
Legacy
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2018
Change Of Name Notice
Category:Change Of Name
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-12-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
Rutherford House, Manchester Science Park, Manchester, M156GG
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK91EARegistered
Related Companies
6
Contact
442039360800codes@expansys.comoff@expansys.combrandpath.com
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK91EA