Integrated Bradford Spv One Limited. Head office in Manchester. Check Director.

Integrated Bradford Spv One Limited, Manchester

Integrated Bradford Spv One Limited is a private limited company. Formerly, it was named Alnery No. 2596 Limited (changed on 2006-06-05). Situated at 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB, this 18 years old enterprise was incorporated on 2006-04-27 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in this company: Michael W. (appointed on 21 December 2023), Barry M. (appointed on 21 December 2023), William P. (appointed on 27 November 2023).

About
Name: Integrated Bradford Spv One Limited
Number: 05797796
Incorporation date: 2006-04-27
End of financial year: 31 December


Address:	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
SIC code:	68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Integrated Bradford Hold Co One Limited

6 April 2016

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	5797788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Integrated Bradford Spv One Limited confirmation statement filing is 2024-05-15. The last confirmation statement was submitted on 2023-05-01. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Integrated Bradford Hold Co One Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 - 5 Charlotte Street, M1 4HB Manchester, England.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, February 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 6th, June 2016 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 18th, June 2015 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 25th, June 2014 \| annual return	Free Download (13 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/06/25 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 25th, June 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 28th, June 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 27th, June 2011 \| annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 13th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, January 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (26 pages)
123	Nc inc already adjusted 14/12/06 filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/12/14. Value of each share 10 £, total number of shares: 100002. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/12/14. Value of each share 10 £, total number of shares: 100002. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/04/27. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/04/27. Value of each share 1 £, total number of shares: 2. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, April 2006 \| incorporation	Free Download (17 pages)

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