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Companies House/Milton Keynes/Company profile

BRANDPATH GROUP LIMITED

Active
08877584·incorporated 2014-02-05

BRANDPATH GROUP LIMITED is an active UK private limited company, incorporated on 5 February 2014 at Companies House (number 08877584; OpenRegistry canonical ID GB-08877584-brandpath-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2014-02-05
Registered Address
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

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

5 historical PSC records have ceased:

  • Pj Capital Partners Limited (Uk reg. 12172185). Notified 2019-12-09. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pj Investment Group Limited (Jersey reg. 117147). Notified 2020-02-20. 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
  • Mr Peter David Jones born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brandpath Investments Limited (England & Wales reg. 04419913). Notified 2016-04-06. Ceased 2019-12-09.
    • 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 United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Has significant influence or control

Previous names

BRANDPATH GROUP LIMITED has previously traded as:

  • PDJ BIDCO LIMITED (until 2018-11-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Milton Keynes: