This company is commonly known as Bronte Investment Solutions Limited. The company was founded 13 years ago and was given the registration number 07330656. The firm's registered office is in BRADFORD. You can find them at 1-3 Kipping Lane, Thornton, Bradford, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BRONTE INVESTMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07330656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Kipping Lane, Thornton, Bradford, BD13 3EL | Director | 05 October 2023 | Active |
| 1-3, Kipping Lane, Thornton, Bradford, BD13 3EL | Director | 05 October 2023 | Active |
| 1-3, Kipping Lane, Thornton, Bradford, BD13 3EL | Director | 05 October 2023 | Active |
| 47, Gilstead Lane, Bingley, England, BD16 3NL | Secretary | 29 July 2010 | Active |
| 47, Gilstead Lane, Bingley, England, BD16 3NL | Director | 29 July 2010 | Active |
| 32, Ilkley Hall Park, Ilkley, England, LS29 9LD | Director | 29 July 2010 | Active |
| 5, Beamsley Grove, Gilstead, Bingley, England, BD16 3NE | Director | 24 August 2011 | Active |
| 5, Beamsley Grove, Gilstead, Bingley, England, BD16 3NE | Director | 14 October 2010 | Active |
| 1-3, Kipping Lane, Thornton, Bradford, BD13 3EL | Director | 14 September 2020 | Active |
| Aureate Holdco Limited | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Beauport House, L'Avenue De La Commune, St Peter, Jersey, JE3 7BY |
| Nature of control | : |
|
| Mr Richard Paul Butterfield | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Gilstead Lane, Bingley, England, BD16 3NL |
| Nature of control | : |
|
| Mr David Victor Dixon | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Ilkley Hall Park, Ilkley, England, LS29 9LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Change of name | Certificate change of name company. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Capital | Capital alter shares consolidation statement of capital. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Officers | Change person secretary company with change date. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Capital | Capital allotment shares. | Download |
| 2021-08-22 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-08-21 | Officers | Change person director company with change date. | Download |
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