Integrated Bradford Hold CO Two Limited
Integrated Bradford Hold CO Two Limited
#06939501 • Active
Founded: 19/06/2009
Industries: Activities of other holding companies 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 £8.77m
↑ 22%
Turnover £18.59m
↑ 27%
Gross Profit £1.44m
↓ -52%
Total Liabilities £21.7m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| 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:
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 |
|---|---|---|---|
| Civis Pfi/ppp Infrastructure Fund General Partner Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 21/12/2023 | United Kingdom |
| Building Schools For The Future Investments Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 08/10/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
21/12/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
08/10/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
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| Number of Employees | |||
Charges
2 charges registered
Norddeutsche Landesbank Girozentrale Outstanding
Created 31/03/2023N/A.
#069395010002 Negative Pledge
Landesbank Hessen-Thuringen Girozentrale Outstanding
Created 01/09/2009The shares and related rights. All book debts and contracts. By way of floating charge all assets se...
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 Group | View (36 pages) |
| 18/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |