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Companies House/Milton Keynes/Company profile

BRANDPATH UK LIMITED

Active
02870061·incorporated 1993-11-09

BRANDPATH UK LIMITED is an active UK private limited company, incorporated on 9 November 1993 at Companies House (number 02870061; OpenRegistry canonical ID GB-02870061-brandpath-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-09
Registered Address
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRANDPATH UK LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-27. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BRANDPATH UK LIMITED has 1 person with significant control on file:

  • Brandpath Group Limited (Jersey reg. 136508). Notified 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Expansys Limited (England & Wales reg. 03593277). Notified 2016-04-06. Ceased 2018-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Jones born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brandpath Group Limited (England & Wales reg. 08877584). Notified 2018-11-06. Ceased 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRANDPATH UK LIMITED has previously traded as:

  • EXPANSYS UK LIMITED (until 2018-06-29)

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02870061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.