Bronte Investment Solutions Limited

General information

Name:

Bronte Investment Solutions Ltd

Office Address:

1-3 Kipping Lane Thornton BD13 3EL Bradford

Number: 07330656

Incorporation date: 2010-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07330656 fourteen years ago, Bronte Investment Solutions Limited is a Private Limited Company. The company's official mailing address is 1-3 Kipping Lane, Thornton Bradford. It has been already 11 years from the moment Bronte Investment Solutions Limited is no longer recognized under the name Professional Planning Partnership. The enterprise's classified under the NACE and SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. 2023/04/30 is the last time the accounts were filed.

Mark H., James F. and Sumeet T. are the enterprise's directors and have been doing everything they can to help the company since Thursday 5th October 2023.

The companies that control this firm are: Aureate Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Peter at L'avenue De La Commune, JE3 7BY and was registered as a PSC under the registration number 146771.

  • Previous company's names
  • Bronte Investment Solutions Limited 2013-07-24
  • Professional Planning Partnership Limited 2010-07-29

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 05 October 2023

Latest update: 2 March 2024

James F.

Role: Director

Appointed: 05 October 2023

Latest update: 2 March 2024

Sumeet T.

Role: Director

Appointed: 05 October 2023

Latest update: 2 March 2024

People with significant control

Aureate Holdco Limited
Address: Beauport House L'Avenue De La Commune, St Peter, JE3 7BY, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Register Of Companies, Jersey
Registration number 146771
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 30 June 2016
Ceased on 5 October 2023
Nature of control:
1/2 or less of shares
David D.
Notified on 30 June 2016
Ceased on 5 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 April 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed bronte investment solutions LIMITEDcertificate issued on 03/12/23 (CERTNM)
filed on: 3rd, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
Company Age

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