INTEGRATED BRADFORD HOLD CO ONE LIMITED

Active - Accounts Filed

General Information

NAME
INTEGRATED BRADFORD HOLD CO ONE LIMITED

COMPANY NUMBER
05797788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/04/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
27/04/2006 05/06/2006
ALNERY NO. 2595 LIMITED

REGISTERED ADDRESS

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER
ENGLAND
M1 4HB

TRADING ADDRESSES

3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Credit Risk Overview

Want to learn more about INTEGRATED BRADFORD HOLD CO ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

57.52%

NET WORTH

- £1.2M

15.36%

TOTAL LIABILITIES

£8.4M

1.54%

NET ASSETS

- £1.2M

15.36%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

41

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEGRATED BRADFORD HOLD CO ONE LIMITED	Active - Accounts Filed	View Report
INTEGRATED BRADFORD SPV ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Barry Paul Millsom (931767424) Appointed
Date: 24/09/2024	Event: New Board Member John Gerard Connelly (932381125) Appointed
Date: 20/09/2024	Event: Conor McManus (930226236) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTEGRATED BRADFORD HOLD CO ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTEGRATED BRADFORD HOLD CO ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTEGRATED BRADFORD HOLD CO ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

57.52%

NET WORTH

- £1.2M

15.36%

TOTAL LIABILITIES

£8.4M

1.54%

NET ASSETS

- £1.2M

15.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

41

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIVIS PFI/PPP INFRASTRUCTURE BRADFORD SCHOOLS HOLDINGS LTD	Owned: 47.68 %	Shares: 4,768	Price per share: £10.00	Total Value: £47,680.00
AMEY VENTURES INVESTMENTS LIMITED	Owned: 25.17 %	Shares: 2,517	Price per share: £10.00	Total Value: £25,170.00
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 10.50 %	Shares: 1,050	Price per share: £10.00	Total Value: £10,500.00
INTEGRATED BRADFORD LEP LIMITED	Owned: 10.00 %	Shares: 1,000	Price per share: £10.00	Total Value: £10,000.00
DOLPHIN ONE LIMITED	Owned: 6.66 %	Shares: 666	Price per share: £10.00	Total Value: £6,660.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kalpesh Savjani 18/12/2020 - Present (4years) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 30 Past: 6	View Report
Katherine Anne Louise Pearman 07/03/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 38 Past: 7	View Report
ALBANY SECRETARIAT LIMITED 17/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 87 Past: 9	View Report
ALBANY SECRETARIAT LIMITED 17/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William John Payne 27/11/2023 - Present (1years) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRATED BRADFORD HOLD CO ONE LIMITED	Active - Accounts Filed	View Report
INTEGRATED BRADFORD SPV ONE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Barry Paul Millsom (931767424) Appointed
Date: 24/09/2024	Event: New Board Member John Gerard Connelly (932381125) Appointed
Date: 20/09/2024	Event: Conor McManus (930226236) has left the board
Date: 20/09/2024	Event: New Board Member John Gerard Connelly (932728239) Appointed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Board Member Conor McManus (930226236) Appointed
Date: 10/01/2024	Event: New Board Member Michael James Williams (926361991) Appointed
Date: 08/01/2024	Event: New Board Member Barry Paul Millsom (931767373) Appointed
Date: 08/01/2024	Event: New Board Member Michael James Williams (931767337) Appointed
Date: 08/01/2024	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 05/01/2024	Event: Alexander Victor Thorne (926447651) has left the board
Date: 05/01/2024	Event: Jonathan Laurence David Carter (930072792) has left the board
Date: 24/12/2023	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member William John Payne (921578959) Appointed
Date: 24/05/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930854224) Appointed
Date: 04/05/2023	Event: Paul James Hatcher (929432023) has left the board
Date: 16/02/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Anthony Robert Faulkner (921415515) has left the board
Date: 06/10/2022	Event: New Board Member Jonathan Laurence David Carter (930072792) Appointed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Company Secretary Paul James Hatcher (929432023) Appointed
Date: 30/03/2022	Event: SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board
Date: 11/03/2022	Event: New Board Member Katherine Anne Louise Pearman (922696392) Appointed
Date: 09/03/2022	Event: John Gerard Connelly (915297100) has left the board
Date: 09/03/2022	Event: Katherine Anne Louise Pearman (922696392) has left the board
Date: 14/01/2022	Event: New Accounts filed
Date: 14/10/2021	Event: Gary William Mills (910397452) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Board Member Kalpesh Savjani (918548346) Appointed
Date: 22/01/2021	Event: New Board Member Alexander Victor Thorne (926447651) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Board Member Daniel Colin Ward (918797491) Appointed
Date: 28/04/2020	Event: Daniel Colin Ward (926618817) has left the board
Date: 24/04/2020	Event: New Board Member Daniel Colin Ward (926618817) Appointed
Date: 17/04/2020	Event: Michael John Gregory (911432479) has left the board
Date: 10/01/2020	Event: Stewart Chalmers Grant (925520938) has left the board
Date: 10/01/2020	Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed
Date: 18/09/2019	Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 24/08/2019	Event: New Accounts filed

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INTEGRATED BRADFORD HOLD CO ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £1.2M

£8.4M

- £1.2M

People Overview

9

41

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

- £1.2M

£8.4M

- £1.2M

Accounts

People Overview

9

41

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™