Bronte Investment Solutions Limited. net worth, address, company information. Free

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Bronte Investment Solutions Limited (reg no 07330656) is a private limited company legally formed on 2010-07-29. This business was registered at 1-3 Kipping Lane, Thornton, Bradford BD13 3EL. Having undergone a change in 2013-07-24, the previous name the enterprise utilized was Professional Planning Partnership Limited. Bronte Investment Solutions Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Bronte Investment Solutions Limited
Number	07330656
Date of Incorporation:	July 29, 2010
End of financial year:	31 December
Address:	1-3 Kipping Lane, Thornton, Bradford, BD13 3EL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Mark H. (appointed on 05 October 2023), James F. (appointment date: 05 October 2023), Sumeet T. (appointed on 05 October 2023). The Companies House lists 3 persons of significant control, namely: Aureate Holdco Limited is located at L'avenue De La Commune, JE3 7BY St Peter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard B. has 1/2 or less of shares, David D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2023-04-30	2023-12-31
Current Assets	499	499	211,704	371,104
Total Assets Less Current Liabilities	-537	-537	1,196,485	1,340,432
Number Shares Allotted	-	90	-	-
Shareholder Funds	-537	-537	-	-

People with significant control

Aureate Holdco Limited

5 October 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard B.

30 June 2016 - 5 October 2023

Nature of control:	25-50% shares

David D.

30 June 2016 - 5 October 2023

Nature of control:	25-50% shares

Filings

Categories:

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(CERTNM) Company name changed bronte investment solutions LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed bronte investment solutions LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 27, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 27, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 27, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2024 to December 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 5, 2023 new director was appointed. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 5, 2023 new director was appointed. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 5, 2023 new director was appointed. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On September 3, 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
(SH01) Capital declared on October 5, 2022: 1020090.00 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
(CH03) On July 26, 2022 secretary's details were changed filed on: 27th, July 2022 \| officers	Free Download (1 page)
(CH01) On July 26, 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 13, 2021: 1020090.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(CH01) On August 4, 2021 director's details were changed filed on: 21st, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 26, 2021: 1020090.00 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, August 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (18 pages)
(AP01) On September 14, 2020 new director was appointed. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, October 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, October 2020 \| incorporation	Free Download (17 pages)
(SH02) Sub-division of shares on September 10, 2020 filed on: 7th, October 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, August 2020 \| accounts	Free Download (11 pages)
(CH01) On January 2, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, August 2019 \| accounts	Free Download (11 pages)
(CH01) On August 3, 2018 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, November 2017 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from October 31, 2017 to April 30, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 6, 2015: 90.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 20th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 28th, September 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed professional planning partnership LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(AP01) On August 30, 2011 new director was appointed. filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 26, 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to October 31, 2011 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2010 \| incorporation	Free Download (45 pages)

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