INTEGRATED BRADFORD SPV ONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTEGRATED BRADFORD SPV ONE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTEGRATED BRADFORD SPV ONE LIMITED was incorporated 17 years ago on 27/04/2006 and has the registered number: 05797796. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED BRADFORD SPV ONE LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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. 2596 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 GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-06-04 CURRENT
MR GARY WILLIAM MILLS Dec 1956 British Director 2008-09-09 CURRENT
NICHOLAS JAMES MACKEE Oct 1976 British Director 2013-05-07 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-06-02 CURRENT
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2006-12-14 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2013-06-20 CURRENT
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-01 CURRENT
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 CURRENT
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-10-19 UNTIL 2016-03-01 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2011-08-22 UNTIL 2013-04-18 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2006-12-14 UNTIL 2007-09-30 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2006-12-14 UNTIL 2008-07-11 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2012-05-04 UNTIL 2013-10-03 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 2009-09-21 UNTIL 2010-03-31 RESIGNED
HARRY EDWARD CHARLES SEEKINGS Dec 1973 British Director 2006-12-14 UNTIL 2007-09-30 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2008-06-11 UNTIL 2010-03-31 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-22 UNTIL 2013-04-18 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2006-11-28 UNTIL 2008-10-31 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2014-01-16 UNTIL 2016-03-01 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
RICHARD GEORGE BRADBURY Feb 1951 British Director 2006-11-28 UNTIL 2008-06-11 RESIGNED
SUSAN HEATHER CHARLOTTE BRAND Nov 1955 British Director 2011-04-04 UNTIL 2013-06-10 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2008-07-11 UNTIL 2011-08-11 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2008-10-31 UNTIL 2011-04-04 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-09-30 UNTIL 2008-07-08 RESIGNED
MR MORTON BRUCE CORBITT Nov 1948 British Director 2006-12-14 UNTIL 2008-09-09 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2008-11-26 UNTIL 2013-06-30 RESIGNED
HELEN DE COURCY ASTON May 1953 British Director 2006-12-14 UNTIL 2007-09-19 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-22 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Bradford Hold Co One Limited 2016-04-06 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
INTEGRATED BRADFORD LEP LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTEGRATED BRADFORD PSP LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
INTEGRATED BRADFORD HOLD CO TWO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTEGRATED BRADFORD SPV TWO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY SPV THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 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