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Bretton Investment Partnership Limited

Bretton Investment Partnership Limited is an active company incorporated on 14 December 2007 with the registered office located in Harrogate, North Yorkshire. Bretton Investment Partnership Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06453830
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 5 Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ
Telephone
0113 2018899
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1967
Director • British • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Oct 1970
Director • Architect • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Artfarm Property Limited
Jonathan James Cornaby, Ewan Andrew Venters, and 1 more are mutual people.
Active
Artfarm Limited
Jonathan James Cornaby, Ewan Andrew Venters, and 1 more are mutual people.
Active
Rushbond Plc
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Brewery Wharf (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
The Groucho Club London Limited
Ewan Andrew Venters and Annabel Katharine McKay Emmott are mutual people.
Active
Hawthorn Park (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Rushbond Retail Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
East Street (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £754.81K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.03M
Decreased by £166.05K (-2%)
Total Liabilities
-£7.58M
Decreased by £166.01K (-2%)
Net Assets
£1.46M
Decreased by £38 (-0%)
Debt Ratio (%)
84%
Decreased by 0.29% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Annabel Katharine Mckay Emmott Appointed
10 Months Ago on 23 Dec 2024
Ewan Andrew Venters Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Ewan Andrew Venters Appointed
2 Years 1 Month Ago on 25 Sep 2023
Annabel Katharine Mckay Emmott Resigned
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 28 May 2025
Second filing of a statement of capital following an allotment of shares on 15 March 2019
Submitted on 31 Jan 2025
Appointment of Mrs Annabel Katharine Mckay Emmott as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Ewan Andrew Venters as a director on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 30 November 2023
Submitted on 7 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Annabel Katharine Mckay Emmott as a director on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Ewan Andrew Venters as a director on 25 September 2023
Submitted on 25 Sep 2023
Registered office address changed from 5 Hawthorn Park, Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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