Integrated Bradford Spv Two Limited

General information

Name:

Integrated Bradford Spv Two Ltd

Office Address:

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

Number: 06939512

Incorporation date: 2009-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Bradford Spv Two Limited has been prospering on the market for at least fifteen years. Registered under the number 06939512 in 2009, the firm have office at 3rd Floor, Manchester M1 4HB. The company's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its most recent filed accounts documents were submitted for the period up to December 31, 2021 and the latest annual confirmation statement was filed on May 1, 2023.

From the data we have gathered, the following business was started in 2009 and has been presided over by thirty three directors, and out of them six (Michael W., Barry M., William P. and 3 other directors who might be found below) are still a part of the company. At least one secretary in this firm is a limited company: Albany Secretariat Limited.

Company staff

Michael W.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

Barry M.

Role: Director

Appointed: 21 December 2023

Latest update: 22 January 2024

William P.

Role: Director

Appointed: 27 November 2023

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 17 April 2023

Address: 3-5 Charlotte Street, Manchester, M1 4HB, England

Latest update: 22 January 2024

Katherine P.

Role: Director

Appointed: 07 March 2022

Latest update: 22 January 2024

Daniel W.

Role: Director

Appointed: 18 December 2020

Latest update: 22 January 2024

Kalpesh S.

Role: Director

Appointed: 18 December 2020

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Integrated Bradford Hold Co Two Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 3 - 5 Charlotte Street, M1 4HB, England and was registered as a PSC under the registration number 6939501.

Integrated Bradford Hold Co Two Limited
Address: 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6939501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2023-12-21 (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
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