INTEGRATED BRADFORD PSP LIMITED
Overview
| Company Name | INTEGRATED BRADFORD PSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED BRADFORD PSP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEGRATED BRADFORD PSP LIMITED located?
| Registered Office Address | 3rd Floor 3 - 5 Charlotte Street M1 4HB Manchester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED BRADFORD PSP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2594 LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for INTEGRATED BRADFORD PSP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTEGRATED BRADFORD PSP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for INTEGRATED BRADFORD PSP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kalpesh Savjani as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Peter Marsh as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Colin Ward as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Appointment of Albany Secretariat Limited as a secretary on Apr 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Paul James Hatcher as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Change of details for Amey Infrastructure Management (1) Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Notification of Amey Infrastructure Management (1) Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC02 | ||
Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on Apr 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Paul James Hatcher as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sherard Secretariat Services Limited as a secretary on Mar 23, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Katherine Anne Louise Pearman as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katherine Anne Louise Pearman as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Who are the officers of INTEGRATED BRADFORD PSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| MARSH, James Peter | Director | More London Riverside SE1 2AQ London 3 England | England | British | 278818400039 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 185483460002 | |||||||||
| HATCHER, Paul James | Secretary | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 294320270001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| BRAND, Susan Heather Charlotte | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 179233660001 | |||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 82663750001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| CORBITT, Morton Bruce | Director | Longdyke Merrow Lane GU4 7BD Guildford Surrey | England | British | 117809710001 | |||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090005 | |||||||||
| FENTON, Christopher Victor | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 114610580002 | |||||||||
| GHAFOOR, Asif | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 277343840001 | |||||||||
| GHAFOOR, Asif | Director | 2 Wolsey Road N1 4QH Islington | United Kingdom | British | 277343840001 | |||||||||
| HANDFORD, Alistair John | Director | Rowleys Freith RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | 58215600004 | |||||||||
| MACKEE, Nicholas James | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | 170592100001 | |||||||||
| MILLS, Gary William | Director | 97 Peabody Road GU14 6EB Farnborough Hampshire | England | British | 103974520001 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| PILKINGTON, John | Director | 7 Church Road Linslade LU7 2LR Leighton Buzzard Bedfordshire | England | British | 96767230001 | |||||||||
| RICHARDSON, Peter Miles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 153002890001 | |||||||||
| RICHARDSON, Peter Miles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | Britain | British | 141055590001 | |||||||||
| SHARMAN, Nicholas Andrew | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 73241360001 | |||||||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 187974910002 | |||||||||
| WITHEY, James Alexander Spencer | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire United Kingdom | England | British | 165259200001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of INTEGRATED BRADFORD PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Aug 10, 2020 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amey Infrastructure Management (1) Limited | Dec 19, 2017 | 5th Floor 33 Cannon Street EC4M 5SB London Watling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Costain Engineering And Construction Limited | Apr 06, 2016 | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amey Ventures Asset Holdings Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0