Integrated Bradford Spv One Limited
Integrated Bradford Spv One Limited
#05797796 • Active
Founded: 27/04/2006
Industries: Management of real estate on a fee or contract basisOther business support service activities n.e.c.
Location: 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £2.83m
↓ -58%
Turnover £8.62m
↑ 18%
Gross Profit £1.36m
↑ 17%
Total Liabilities £8.42m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Connelly | Company Director | 12/09/2024 | British | 64 years |
| Barry Paul Millsom | Director | 21/12/2023 | British | 50 years |
| Michael James Williams | Accountant | 21/12/2023 | British | 45 years |
| William John Payne | Solicitor / Legal Director | 27/11/2023 | British | 52 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 07/03/2022 | British | 63 years |
| Daniel Colin Ward | Investment Director | 18/12/2020 | British | 43 years |
| Kalpesh Savjani | Director | 18/12/2020 | British | 45 years |
Role:
Company Director
Appointed:
12/09/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
21/12/2023
Nationality:
British
Age:
45 years
Role:
Solicitor / Legal Director
Appointed:
27/11/2023
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
63 years
Role:
Investment Director
Appointed:
18/12/2020
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
18/12/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Integrated Bradford Hold Co One Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
1 charge registered
Depfa Bank PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee) Outstanding
Created 18/12/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 18/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |