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
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PREVIOUS NAMES
27/04/2006
05/06/2006
ALNERY NO. 2595 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 HOLD CO 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 HOLD CO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
27/11/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
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 (932728239) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement 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 Barry Paul Millsom (931767373) Appointed |
| 08/01/2024 | New Board Member Michael James Williams (931767337) Appointed |
| 08/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 05/01/2024 | Alexander Victor Thorne (926447651) has left the board |
| 05/01/2024 | Jonathan Laurence David Carter (930072792) has left the board |
| 24/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member William John Payne (921578959) Appointed |
| 24/05/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930854224) Appointed |
| 04/05/2023 | Paul James Hatcher (929432023) has left the board |
| 16/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Anthony Robert Faulkner (921415515) has left the board |
| 06/10/2022 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary Paul James Hatcher (929432023) Appointed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 11/03/2022 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/03/2022 | Katherine Anne Louise Pearman (922696392) has left the board |
| 14/01/2022 | New Accounts filed |
| 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 |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement 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 |
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