Bretton Investment Partnership Limited

Active06453830 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Paul Rolf Soblik
Steffen Sebastian Fox
Owned by
Accounts type
Small
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Soblik, Paul Rolf
Director · Appointed 14 July 2026
Swiss
Born September 1980 (46)
Fox, Steffen Sebastian
Director · Appointed 28 May 2026
German
Born February 1984 (42)
Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
Also at One Brewery Wharf Limited, BVM Residential Management Co. Limited, Goods Yard Leeds Limited · more companies
British
Born March 1967 (59)
Director · Appointed 14 December 2007
Also at Hawthorn Park Management Company Limited, One Brewery Wharf Limited, The Print Works (Leeds) Limited · more companies
British
Born August 1960 (66)
Officer history (12 former)
14 July 2026
Appointed Soblik, Paul Rolf as Director
14 July 2026
Resigned Emmott, Annabel Katharine Mckay as Director
28 May 2026
Appointed Fox, Steffen Sebastian as Director
28 May 2026
Resigned Cornaby, Jonathon James as Director
23 December 2024
Resigned Venters, Ewan Andrew as Director
23 December 2024
Appointed Emmott, Annabel Katharine Mckay as Director
25 September 2023
Resigned Emmott, Annabel Katharine Mckay as Director
25 September 2023
Appointed Venters, Ewan Andrew as Director
28 February 2022
Resigned Wirth Hauser, Manuela as Director
28 February 2022
Resigned Finch, Mark Richard as Director
3 June 2019
Appointed Emmott, Annabel Katharine Mckay as Director
3 June 2019
Resigned Workman, Edward John as Director
15 March 2019
Appointed Workman, Edward John as Director
15 March 2019
Appointed Wirth Hauser, Manuela as Director
15 March 2019
Appointed Cornaby, Jonathon James as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
14 December 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
14 December 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 December 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 December 2007
Appointed Hartley, Michael John as Director
14 December 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 December 2007
Appointed Cooper, Hilary Joan as Secretary
14 December 2007
Appointed Cooper, Hilary Joan as Director
14 December 2007
Appointed Maud, Jonathan William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10950608
Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 2034991

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rushbond PLC
Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Bretton Investment Partnership Limited This company Owns 25–50% of shares
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
BVM Residential Management Co. Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
And 11 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Airport West (Leeds) Limited
Airport West Management Company Limited
Bank House (Leeds) Limited
Belle Vue Mills Limited
Belle Vue Mills Management Company Limited
Brewery Wharf (Leeds) Limited

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