Menna Overview
Here’s a quick overview of INTEGRATED BRADFORD SPV ONE LIMITED 👀 — a Manchester, England based business that started in 2006.
INTEGRATED BRADFORD SPV ONE LIMITED
- Company statusactive
- Company No05797796
- Age19 years 4 months Incorporated 27 April 2006
- Officers8
Address
3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
INTEGRATED BRADFORD SPV ONE LIMITED is an active company incorporated on 27 April 2006 and based in Manchester, England, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 May 2025
Accounts With Accounts Type Full
4 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 18 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 17 Apr 2023 | |
| CONNELLY, John Gerard | director | Nov 1960 | 12 Sept 2024 |
| MARSH, James Peter | director | Dec 1988 | 30 Apr 2025 |
| MILLSOM, Barry Paul | director | Jun 1974 | 21 Dec 2023 |
| PAYNE, William John | director | Dec 1972 | 27 Nov 2023 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 07 Mar 2022 |
| SAVJANI, Kalpesh | director | Apr 1980 | 18 Dec 2020 |
| WILLIAMS, Michael James | director | Jan 1980 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrated Bradford Hold Co One Limited | 06 Apr 2016 |
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FAULKNER, Anthony Robert are mutual persons.
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FAVRE, Sarah Elisabeth Madeleine are mutual persons.
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FAVRE, Sarah Elisabeth Madeleine, HALL SMITH, James Edward are mutual persons.
FAVRE, Sarah Elisabeth Madeleine, HALL SMITH, James Edward are mutual persons.
FAVRE, Sarah Elisabeth Madeleine, HALL SMITH, James Edward are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
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FAVRE, Sarah Elisabeth Madeleine are mutual persons.
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GHAFOOR, Asif are mutual persons.
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GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
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GRANT, Stewart Chalmers are mutual persons.
GRANT, Stewart Chalmers are mutual persons.
GREGORY, Michael John are mutual persons.
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HALL SMITH, James Edward are mutual persons.
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HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
HANDFORD, Alistair John are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
ALBANY SECRETARIAT LIMITED is a mutual person.
ADDIEWELL PRISON LTD
ALBANY SECRETARIAT LIMITED is a mutual person.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
ALBANY SECRETARIAT LIMITED, COOPER, Phillip John are mutual persons.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
ALBANY SECRETARIAT LIMITED is a mutual person.
CALDERDALE HOSPITAL SPC FINANCING PLC
ALBANY SECRETARIAT LIMITED is a mutual person.
RSP (HOLDINGS) LIMITED
CONNELLY, John Gerard, ANAND, Neeti Mukundrai, BRADBURY, Richard George, GRANT, Stewart Chalmers are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
CONNELLY, John Gerard, PEARMAN, Katherine Anne Louise, ANAND, Neeti Mukundrai, BRADBURY, Richard George, GRANT, Stewart Chalmers are mutual persons.
AMEY ROADS NI LIMITED
CONNELLY, John Gerard, PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
AMEY ROADS NI FINANCIAL PLC
CONNELLY, John Gerard, PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
AMEY ROADS NI HOLDINGS LIMITED
CONNELLY, John Gerard, PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
ELLENBROOK DEVELOPMENTS PLC
CONNELLY, John Gerard, ANAND, Neeti Mukundrai are mutual persons.
43 LONDON ROAD MANAGEMENT COMPANY LTD
PAYNE, William John are mutual persons.
AMEY INVESTMENTS LIMITED
PEARMAN, Katherine Anne Louise, CHANNON, Martin, COTTRELL, Keith are mutual persons.
QED LUTON (CHALLNEY) LIMITED
SAVJANI, Kalpesh are mutual persons.
N & K CONSULTANCY LIMITED
SAVJANI, Kalpesh are mutual persons.
DIG DEEP (AFRICA)
ANAND, Neeti Mukundrai are mutual persons.
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
ANAND, Neeti Mukundrai are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
BLANCHARD, David Graham are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
BRADBURY, Richard George are mutual persons.
CATCHMENT HIGHLAND LIMITED
BRADBURY, Richard George are mutual persons.
CATCHMENT LIMITED
BRADBURY, Richard George are mutual persons.
ARQIVA PP FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING NO 3 PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA BROADCAST FINANCE PLC
CARTER, Jonathan Laurence David are mutual persons.
HIGH SPEED RAIL FINANCE PLC
CARTER, Jonathan Laurence David are mutual persons.
ASSET COMPLIANCE AND RISK MANAGEMENT LIMITED
CONNELLY, John Gerard are mutual persons.
ALBANY SECRETARIAT LIMITED
CONNELLY, John Gerard are mutual persons.
THALIA WB HOLDCO LIMITED
CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
THALIA MK HOLDCO LIMITED
CONNELLY, John Gerard, GHAFOOR, Asif are mutual persons.
THALIA MK SPV LIMITED
CONNELLY, John Gerard, GHAFOOR, Asif are mutual persons.
THALIA WB SERVICES LIMITED
CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
WILTSHIER PLC
COOPER, Phillip John are mutual persons.
CRITERION HEALTHCARE PLC
COOPER, Phillip John are mutual persons.
BY CHELMER PLC
FAULKNER, Anthony Robert are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
FAVRE, Sarah Elisabeth Madeleine, HALL SMITH, James Edward are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HALL SMITH, James Edward are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
HALL SMITH, James Edward are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
HALL SMITH, James Edward are mutual persons.
RMPA SERVICES PLC
HALL SMITH, James Edward are mutual persons.
MARLOW EDUCATION TRUST
HANDFORD, Alistair John are mutual persons.
TRINITY FACTORS LIMITED
LAMSTAES, Pierre Gaetan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INTEGRATED BRADFORD SPV ONE LIMITED 👀 — a Manchester, England based business that started in 2006.