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INTEGRATED BRADFORD SPV ONE LIMITED - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, United Kingdom
Company Information
- Company registration number
- 05797796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3 - 5 Charlotte Street
- Manchester
- England
- M1 4HB
- England 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England UK
Management
- Managing Directors
- SAVJANI, Kalpesh
- PAYNE, William John
- MCMANUS, Conor
- MILLSOM, Barry Paul
- WILLIAMS, Michael James
- Company secretaries
- ALBANY SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-27
- Age Of Company 2006-04-27 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Integrated Bradford Hold Co One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2596 LIMITED
- Legal Entity Identifier (LEI)
- 213800OW4RT53FODGN32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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INTEGRATED BRADFORD SPV ONE LIMITED Company Description
- INTEGRATED BRADFORD SPV ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05797796. Its current trading status is "live". It was registered 2006-04-27. It was previously called ALNERY NO. 2596 LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 3 - 5 Charlotte Street .
Get INTEGRATED BRADFORD SPV ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Bradford Spv One Limited - 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, United Kingdom
- 2006-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-full (2023-10-31) - AA
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accounts-with-accounts-type-full (2023-02-13) - AA
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-05-02) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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change-person-director-company-with-change-date (2022-10-04) - CH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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change-to-a-person-with-significant-control (2022-04-01) - PSC05
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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second-filing-of-director-termination-with-name (2021-02-11) - RP04TM01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-12-15) - CH01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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accounts-with-accounts-type-full (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-08-14) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-24) - TM01
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-07-03) - AP01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
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termination-director-company-with-name (2010-04-20) - TM01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-09-28) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 225
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-05-21) - 363a
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legacy (2008-06-13) - 225
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legacy (2008-06-16) - 288b
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legacy (2008-06-16) - 288a
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legacy (2008-07-04) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-09-23) - 288b
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legacy (2008-07-21) - 288b
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-11-18) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 88(2)R
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 123
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legacy (2007-10-16) - 288b
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legacy (2007-03-15) - 353a
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legacy (2007-06-21) - 363a
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legacy (2007-08-06) - 288a
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legacy (2007-09-26) - 288b
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 288a
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legacy (2007-03-15) - 190a
keyboard_arrow_right 2006
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memorandum-articles (2006-06-20) - MEM/ARTS
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legacy (2006-12-08) - 288b
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legacy (2006-12-08) - 88(2)R
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legacy (2006-12-08) - 287
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legacy (2006-12-29) - 395
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legacy (2006-12-08) - 288a
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incorporation-company (2006-04-27) - NEWINC
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certificate-change-of-name-company (2006-06-05) - CERTNM