INTEGRATED BRADFORD LEP FIN CO ONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTEGRATED BRADFORD LEP FIN CO ONE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED was incorporated 17 years ago on 27/04/2006 and has the registered number: 05797779. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED BRADFORD LEP FIN CO ONE LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2593 LIMITED (until 05/06/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-11-28 CURRENT
MR TERENCE KEVIN DAVIS Dec 1958 British Director 2015-03-31 CURRENT
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-01 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2013-06-20 CURRENT
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2006-12-14 CURRENT
NICHOLAS JAMES MACKEE Oct 1976 British Director 2013-05-07 CURRENT
MR GARY WILLIAM MILLS Dec 1956 British Director 2008-09-09 CURRENT
MR IAN SMART Jun 1965 British Director 2011-11-25 CURRENT
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 CURRENT
JAMES WITHEY Aug 1974 British Director 2011-10-10 UNTIL 2012-10-29 RESIGNED
MRS SUSAN ANNE ELIZABETH MAWSON May 1954 British Director 2006-12-14 UNTIL 2011-10-14 RESIGNED
MS CINDY PEEK Mar 1952 British Director 2009-02-10 UNTIL 2015-03-31 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2006-11-28 UNTIL 2008-05-30 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 2009-09-21 UNTIL 2010-03-31 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 2010-07-13 UNTIL 2011-10-10 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2008-06-10 UNTIL 2010-03-31 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-22 UNTIL 2013-04-18 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2006-12-14 UNTIL 2008-07-11 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-04-27 UNTIL 2006-11-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-04-27 UNTIL 2006-11-28 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-04-27 UNTIL 2006-11-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-04-18 UNTIL 2013-06-20 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-07-11 UNTIL 2011-08-11 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2007-06-05 UNTIL 2011-04-04 RESIGNED
MR MORTON BRUCE CORBITT Nov 1948 British Director 2006-12-14 UNTIL 2008-09-09 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2006-11-28 UNTIL 2013-06-30 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-22 UNTIL 2012-08-01 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2007-05-03 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Bradford Lep Limited 2017-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION RESOURCES (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
TRICOMM HOUSING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BY EDUCATION (BARKING) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BY EDUCATION (BARKING) LIMITED BRISTOL UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
RAVENSBOURNE HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INTEGRATED BRADFORD SPV ONE LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
SHEFFIELD LEP LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PARADIGM (SHEFFIELD BSF) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LEICESTER GT EDUCATION COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ENGAGE NORTH LINCOLNSHIRE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste