INTEGRATED BRADFORD SPV TWO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTEGRATED BRADFORD SPV TWO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTEGRATED BRADFORD SPV TWO LIMITED was incorporated 14 years ago on 19/06/2009 and has the registered number: 06939512. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED BRADFORD SPV TWO 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
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

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
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2009-08-21 CURRENT
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2009-08-26 CURRENT
MR GARY WILLIAM MILLS Dec 1956 British Director 2009-08-21 CURRENT
NICHOLAS JAMES MACKEE Oct 1976 British Director 2013-05-07 CURRENT
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2009-08-21 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
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2009-06-19 CURRENT
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-08-22 UNTIL 2013-04-18 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2009-06-19 UNTIL 2011-04-04 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2009-06-19 UNTIL 2009-08-21 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-22 UNTIL 2012-08-01 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2009-08-26 UNTIL 2013-06-30 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-04-18 UNTIL 2013-06-20 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 2009-08-21 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Bradford Hold Co Two 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
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
AMEY VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E4D&G PROJECT CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
E4D&G HOLDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTEGRATED BRADFORD HOLD CO TWO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

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