Menna Overview
Here’s a quick overview of INTEGRATED BRADFORD HOLD CO TWO LIMITED 👀 — a Manchester, England based business that started in 2009.
INTEGRATED BRADFORD HOLD CO TWO LIMITED
- Company statusactive
- Company No06939501
- Age17 years 1 month Incorporated 19 June 2009
- Officers7
Address
3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
INTEGRATED BRADFORD HOLD CO TWO LIMITED is an active company incorporated on 19 June 2009 and based in Manchester, England, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 17 Apr 2023 | |
| 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 | 30 Apr 2025 |
| WILLIAMS, Michael James | director | Jan 1980 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civis Pfi/Ppp Infrastructure Fund General Partner Limited | 21 Dec 2023 | |
| Building Schools For The Future Investments Llp | 08 Oct 2021 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 | |
| Dolphin 2 Limited | 06 Apr 2016 |
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ENGLISH, Nick Stuart are mutual persons.
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ENGLISH, Nick Stuart are mutual persons.
FAULKNER, Anthony Robert are mutual persons.
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FAULKNER, Anthony Robert are mutual persons.
FAULKNER, Anthony Robert are mutual persons.
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FAULKNER, Anthony Robert are mutual persons.
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FAULKNER, Anthony Robert are mutual persons.
FAVRE, Sarah Elisabeth Madeleine, THORNE, Alexander Victor are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
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FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
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GHAFOOR, Asif are mutual persons.
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GREGORY, Michael John are mutual persons.
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HANDFORD, Alistair John are mutual persons.
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LAMSTAES, Pierre Gaetan are mutual persons.
MACKEE, Nicholas James are mutual persons.
MILLS, Gary William are mutual persons.
MILLS, Gary William are mutual persons.
MILLS, Gary William are mutual persons.
MILLS, Gary William are mutual persons.
MILLS, Gary William are mutual persons.
MILLS, Gary William are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan, TURNBULL, Rachel Louise are mutual persons.
QUAIFE, Geoffrey Alan, TURNBULL, Rachel Louise are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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QUAIFE, Geoffrey Alan, THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
QUAIFE, Geoffrey Alan, THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan, THORNE, Alexander Victor are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
SHARMAN, Nicholas Andrew are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor, TURNBULL, Rachel Louise are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
ALBANY SECRETARIAT LIMITED, QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON LTD
ALBANY SECRETARIAT LIMITED, QUAIFE, Geoffrey Alan are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
ALBANY SECRETARIAT LIMITED is a mutual person.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
ALBANY SECRETARIAT LIMITED is a mutual person.
CALDERDALE HOSPITAL SPC FINANCING PLC
ALBANY SECRETARIAT LIMITED is a mutual person.
43 LONDON ROAD MANAGEMENT COMPANY LTD
PAYNE, William John are mutual persons.
AMEY ROADS NI FINANCIAL PLC
PEARMAN, Katherine Anne Louise, CHANNON, Martin, CONNELLY, John Gerard, COTTRELL, Keith, GHAFOOR, Asif are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard, QUAIFE, Geoffrey Alan are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
BLANCHARD, David Graham are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
CARTER, Jonathan Laurence David 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.
RSP (HOLDINGS) LIMITED
CONNELLY, John Gerard, QUAIFE, Geoffrey Alan are mutual persons.
BY CHELMER PLC
FAULKNER, Anthony Robert, QUAIFE, Geoffrey Alan are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
FAVRE, Sarah Elisabeth Madeleine are mutual persons.
MARLOW EDUCATION TRUST
HANDFORD, Alistair John are mutual persons.
ELLENBROOK DEVELOPMENTS PLC
MACKEE, Nicholas James are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
NEW LOCAL LTD
SHARMAN, Nicholas Andrew are mutual persons.
RACE ON THE AGENDA
SHARMAN, Nicholas Andrew are mutual persons.
ASPIRE DEFENCE FINANCE PLC
THORNE, Alexander Victor are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
WADDINGTON, Adam George are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
WADDINGTON, Adam George are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
CRAWLEY SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
DALKEITH SPV LIMITED
WADDINGTON, Adam George are mutual persons.
GAS NETWORK HOLDINGS LIMITED
WARD, Daniel Colin are mutual persons.
TC DUDGEON OFTO PLC
WARD, Daniel Colin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INTEGRATED BRADFORD HOLD CO TWO LIMITED 👀 — a Manchester, England based business that started in 2009.