INTEGRATED BRADFORD SPV ONE LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED BRADFORD SPV ONE LIMITED
COMPANY NUMBER
05797796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2006
05/06/2006
ALNERY NO. 2596 LIMITED
ENGLAND
M1 4HB
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 25/09/2024 | New Board Member Barry Paul Millsom (931767424) Appointed |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | Conor McManus (930226236) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATED BRADFORD SPV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED BRADFORD SPV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED BRADFORD SPV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (4years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
18/12/2020 - Present (4years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
18/12/2020 - Present (4years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 25/09/2024 | New Board Member Barry Paul Millsom (931767424) Appointed |
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | Conor McManus (930226236) has left the board |
| 20/09/2024 | New Board Member John Gerard Connelly (932728211) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Conor McManus (930226236) Appointed |
| 10/01/2024 | New Board Member Michael James Williams (926361991) Appointed |
| 08/01/2024 | New Board Member Michael James Williams (931767562) Appointed |
| 08/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 08/01/2024 | New Board Member Barry Paul Millsom (931767373) Appointed |
| 05/01/2024 | Alexander Victor Thorne (926447651) has left the board |
| 05/01/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 06/12/2023 | New Board Member William John Payne (921578959) Appointed |
| 07/11/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Paul James Hatcher (929432028) has left the board |
| 04/05/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930854287) Appointed |
| 16/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 06/10/2022 | Anthony Robert Faulkner (921415515) has left the board |
| 05/04/2022 | New Company Secretary Paul James Hatcher (929432028) Appointed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 14/01/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 29/11/2021 | New Board Member Daniel Colin Ward (928990498) Appointed |
| 14/10/2021 | Gary William Mills (910397452) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 22/01/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 28/04/2020 | Daniel Colin Ward (926618817) has left the board |
| 24/04/2020 | New Board Member Daniel Colin Ward (926618817) Appointed |
| 17/04/2020 | Michael John Gregory (911432479) has left the board |
| 10/01/2020 | Stewart Chalmers Grant (925520938) has left the board |
| 10/01/2020 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 18/09/2019 | New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Mark Christopher Wayment (906299222) has left the board |
| 26/02/2019 | Mark Christopher, Wayment (925557797) has left the board |
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