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Home > England & Wales Companies > INTEGRATED BRADFORD LEP LIMITED
Company Information for

INTEGRATED BRADFORD LEP LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,
Company Registration Number
05797774
Private Limited Company
Active

Company Overview

About Integrated Bradford Lep Ltd
INTEGRATED BRADFORD LEP LIMITED was founded on 2006-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Integrated Bradford Lep Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED BRADFORD LEP LIMITED
 
Legal Registered Office
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
Other companies in OX4
 
Previous Names
ALNERY NO. 2592 LIMITED05/06/2006
Filing Information
Company Number 05797774
Company ID Number 05797774
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927489182  
Last Datalog update: 2024-09-08 23:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED BRADFORD LEP LIMITED
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Companies with same name INTEGRATED BRADFORD LEP LIMITED
The following companies were found which have the same name as INTEGRATED BRADFORD LEP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED 3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB Active Company formed on the 2006-04-27

Company Officers of INTEGRATED BRADFORD LEP LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-11-28
PARVEEN AKHTAR
 Director 2018-03-26
JOHN GERARD CONNELLY
 Director 2010-07-12
ALISTAIR JOHN HANDFORD
 Director 2006-12-14
MICHAEL PETER JAMESON
 Director 2018-03-26
NICHOLAS JAMES MACKEE
 Director 2013-05-20
GARY WILLIAM MILLS
 Director 2008-09-09
KATHERINE ANNE LOUISE PEARMAN
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER JAMESON
 Director 2017-01-31 2018-01-29
STUART MCKINNON-EVANS
 Director 2017-01-31 2018-01-29
ASIF GHAFOOR
 Director 2013-08-22 2017-03-01
TERENCE KEVIN DAVIS
 Director 2015-03-31 2017-01-31
IAN SMART
 Director 2015-03-31 2017-01-31
CINDY PEEK
 Director 2009-02-09 2015-03-31
IAN SMART
 Director 2011-11-25 2015-03-31
KEITH COTTRELL
 Director 2006-11-28 2013-06-30
SUSAN HEATHER CHARLOTTE BRAND
 Director 2011-04-04 2013-06-10
ADAM GEORGE WADDINGTON
 Director 2011-08-22 2013-04-18
NICK STUART ENGLISH
 Director 2011-08-22 2012-08-01
SUSAN ANNE ELIZABETH MAWSON
 Director 2006-12-14 2011-10-14
PETER MILES RICHARDSON
 Director 2010-07-13 2011-10-10
BENJAMIN MATTHEW CASHIN
 Director 2008-07-11 2011-08-11
MARTIN CHANNON
 Director 2007-06-05 2011-04-04
PETER MILES RICHARDSON
 Director 2009-09-21 2010-03-31
NICHOLAS ANDREW SHARMAN
 Director 2008-06-10 2010-03-31
MORTON BRUCE CORBITT
 Director 2006-12-14 2008-09-09
MATTHEW JAMES COOPER
 Director 2007-10-01 2008-08-05
DAVID BOYD LINDSEY
 Director 2006-12-14 2008-07-11
CHRISTOPHER VICTOR FENTON
 Director 2007-05-06 2008-05-30
JOHN PILKINGTON
 Director 2006-11-28 2008-05-30
JOHANNA ELIZABETH MILLER
 Director 2007-06-15 2007-10-01
ASIF GHAFOOR
 Director 2007-03-06 2007-06-05
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-04-27 2006-11-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-04-27 2006-11-28
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-04-27 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERARD SECRETARIAT SERVICES LIMITED AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGIES LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SHERARD SECRETARIAT SERVICES LIMITED THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED RSP (HOLDINGS) LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FINANCE SERVICES LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW SPV LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
SHERARD SECRETARIAT SERVICES LIMITED THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2013-12-04 Active
SHERARD SECRETARIAT SERVICES LIMITED MANAGEMENT & TRAINING CORPORATION LIMITED Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED NOVO COMMUNITY LTD Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA AWRP ODC LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP HOLDING CO LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LEASING LIMITED Company Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED CCMR LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE LIMITED Company Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE HOLDING COMPANY NO 1 LIMITED Company Secretary 2013-06-11 CURRENT 1989-07-05 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1947-04-09 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1966-10-13 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (DCE) LIMITED Company Secretary 2013-06-11 CURRENT 1968-03-05 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (TBC) LIMITED Company Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE PUBLIC SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1990-05-15 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (VENTURE PARTNER) LIMITED Company Secretary 2013-06-11 CURRENT 1991-05-02 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES (BPS) LIMITED Company Secretary 2013-06-11 CURRENT 1994-02-18 Active
SHERARD SECRETARIAT SERVICES LIMITED A.R.M. SERVICES GROUP LIMITED Company Secretary 2013-06-11 CURRENT 1999-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (ERS) LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED AMEY POWER SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2005-02-10 Active
SHERARD SECRETARIAT SERVICES LIMITED TRINITY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY (JJMG) LIMITED Company Secretary 2013-06-11 CURRENT 1962-03-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AVOVE LIMITED Company Secretary 2013-06-11 CURRENT 1991-01-30 Active
SHERARD SECRETARIAT SERVICES LIMITED HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Company Secretary 2013-06-11 CURRENT 1987-03-20 Active
SHERARD SECRETARIAT SERVICES LIMITED HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Company Secretary 2013-06-11 CURRENT 1993-07-15 Active
SHERARD SECRETARIAT SERVICES LIMITED HARINGEY ENTERPRISE LIMITED Company Secretary 2013-06-11 CURRENT 1994-07-07 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ST.ALBANS LIMITED Company Secretary 2013-06-11 CURRENT 1994-08-16 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD ASSET MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1994-09-14 Active
SHERARD SECRETARIAT SERVICES LIMITED CRW MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 1996-04-26 Active
SHERARD SECRETARIAT SERVICES LIMITED COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Company Secretary 2013-06-11 CURRENT 1996-09-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE LIGHTING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1997-05-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCESS HIRE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2003-02-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (AOL) LIMITED Company Secretary 2013-06-11 CURRENT 2003-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED FLEET AND PLANT HIRE LIMITED Company Secretary 2013-06-11 CURRENT 2009-12-23 Active
SHERARD SECRETARIAT SERVICES LIMITED C.F.M. BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1993-02-11 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1987-10-08 Active
SHERARD SECRETARIAT SERVICES LIMITED BYZAK LIMITED Company Secretary 2013-06-11 CURRENT 1984-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED DURLEY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 1996-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED GLOBEMILE LIMITED Company Secretary 2013-06-11 CURRENT 1997-02-26 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD NETWORK MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1998-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LIMITED Company Secretary 2013-06-11 CURRENT 1999-01-11 Active
SHERARD SECRETARIAT SERVICES LIMITED BROPHY GROUNDS MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 2001-03-26 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK ODC LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK SPV LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK HOLDCO LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED NATIONWIDE DISTRIBUTION SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2005-12-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW ODC LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
SHERARD SECRETARIAT SERVICES LIMITED GEO AMEY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
SHERARD SECRETARIAT SERVICES LIMITED TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Company Secretary 2011-01-31 CURRENT 1996-08-01 Active
SHERARD SECRETARIAT SERVICES LIMITED TPI (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 2005-10-31 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB SPV LIMITED Company Secretary 2010-08-31 CURRENT 2007-01-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB ODC LIMITED Company Secretary 2010-08-31 CURRENT 1969-07-10 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB SERVICES LIMITED Company Secretary 2010-08-31 CURRENT 2007-01-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB HOLDCO LIMITED Company Secretary 2010-08-31 CURRENT 2004-12-15 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WASTE MANAGEMENT LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA HOLDCO LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED THALIA VENTURES LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED ALBANY VENTURES MANAGEMENT SERVICES LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY INVESTMENTS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES ASSET HOLDINGS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
SHERARD SECRETARIAT SERVICES LIMITED EDUACTION (WALTHAM FOREST) LIMITED Company Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HIGHWAYS LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ENVIRONMENTAL SERVICES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G HOLDCO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G PROJECT CO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY WYE VALLEY LIMITED Company Secretary 2007-08-31 CURRENT 2003-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD PSP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ROADS (NORTH LANARKSHIRE) LIMITED Company Secretary 2006-05-03 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED ALC (SUPERHOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (FMC) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (HOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (SPC) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Company Secretary 2006-02-07 CURRENT 2001-03-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW LIMITED Company Secretary 2006-02-07 CURRENT 1985-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OWR LIMITED Company Secretary 2006-02-07 CURRENT 1995-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW GROUP LIMITED Company Secretary 2006-02-07 CURRENT 1996-03-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY 1321 LIMITED Company Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL GROUP LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILTECH LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED AMEY CONSTRUCTION LIMITED Company Secretary 2005-11-30 CURRENT 1989-05-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LUL 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TUBE LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1990-06-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BUILDING LIMITED Company Secretary 2005-11-30 CURRENT 1989-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 1999-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
PARVEEN AKHTAR INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2018-03-26 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOHN GERARD CONNELLY AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
JOHN GERARD CONNELLY THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY E4D&G HOLDCO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS LIMITED Director 2010-07-12 CURRENT 2009-11-02 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD ALISTAIR HANDFORD ASSOCIATES LTD Director 2012-12-04 CURRENT 2012-12-04 Active - Proposal to Strike off
ALISTAIR JOHN HANDFORD DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
ALISTAIR JOHN HANDFORD MARLOW EDUCATION TRUST Director 2011-05-06 CURRENT 2011-05-06 Active
ALISTAIR JOHN HANDFORD DOLPHIN ONE LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
ALISTAIR JOHN HANDFORD SLEEPERZ HOTELS LIMITED Director 2008-10-16 CURRENT 2008-09-12 Active
ALISTAIR JOHN HANDFORD L21 LEWISHAM PSP LIMITED Director 2007-05-31 CURRENT 2007-05-09 Active - Proposal to Strike off
ALISTAIR JOHN HANDFORD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2007-05-31 CURRENT 2007-05-09 Active
ALISTAIR JOHN HANDFORD INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD INTEGRATED BRADFORD PSP LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD SLEEPERZ LIMITED Director 2005-03-21 CURRENT 2004-07-09 Active
MICHAEL PETER JAMESON INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2018-03-26 CURRENT 2006-04-27 Active
MICHAEL PETER JAMESON BRADFORD CITY OF FILM LTD Director 2014-10-15 CURRENT 2009-05-12 Active - Proposal to Strike off
NICHOLAS JAMES MACKEE INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2013-05-07 CURRENT 2006-04-27 Active
NICHOLAS JAMES MACKEE INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2013-05-07 CURRENT 2006-04-27 Active
NICHOLAS JAMES MACKEE INTEGRATED BRADFORD SPV TWO LIMITED Director 2013-05-07 CURRENT 2009-06-19 Active
NICHOLAS JAMES MACKEE INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2013-05-07 CURRENT 2009-06-19 Active
NICHOLAS JAMES MACKEE INTEGRATED BRADFORD SPV ONE LIMITED Director 2013-05-07 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS COSTAIN PENSION SCHEME TRUSTEE LIMITED Director 2015-02-12 CURRENT 2004-05-25 Active
GARY WILLIAM MILLS DOLPHIN TWO LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2011-01-04 CURRENT 2007-05-09 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
GARY WILLIAM MILLS DOLPHIN ONE LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2009-08-21 CURRENT 2009-06-19 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2009-04-17 CURRENT 2009-02-27 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2009-04-17 CURRENT 2009-02-26 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2008-09-18 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2008-09-10 CURRENT 2007-05-04 Active
GARY WILLIAM MILLS L21 LEWISHAM PSP LIMITED Director 2008-09-10 CURRENT 2007-05-09 Active - Proposal to Strike off
GARY WILLIAM MILLS INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD SPV ONE LIMITED Director 2008-09-09 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS INTEGRATED BRADFORD PSP LIMITED Director 2008-09-08 CURRENT 2006-04-27 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2006-11-15 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS ARDEN PARTNERSHIP (DERBY) LIMITED Director 2008-05-28 CURRENT 2007-01-09 Active
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2005-02-02 CURRENT 2003-06-11 Liquidation
GARY WILLIAM MILLS PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2005-02-02 CURRENT 2003-12-22 Liquidation
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
KATHERINE ANNE LOUISE PEARMAN BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2009-11-02 In Administration
KATHERINE ANNE LOUISE PEARMAN BIRMINGHAM HIGHWAYS LIMITED Director 2018-02-21 CURRENT 2009-11-02 Active
KATHERINE ANNE LOUISE PEARMAN THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD PSP LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G HOLDCO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
KATHERINE ANNE LOUISE PEARMAN E4D&G PROJECT CO LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
KATHERINE ANNE LOUISE PEARMAN AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2017-03-01 CURRENT 2008-01-31 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-03-01 CURRENT 2009-06-19 Active
KATHERINE ANNE LOUISE PEARMAN INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-03-01 CURRENT 2006-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH KINSELLA
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MARIUM HAQUE
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-04DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED DR MARIUM HAQUE
2023-03-15DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOSEPH KINSELLA
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS CHAPMAN
2023-03-14APPOINTMENT TERMINATED, DIRECTOR MARIUM HAQUE
2023-02-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-04-01PSC05Change of details for Integrated Bradford Psp Limited as a person with significant control on 2022-04-01
2022-04-01AP03Appointment of Mr Paul James Hatcher as company secretary on 2022-04-01
2022-03-28TM02Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-09AP01DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2020-09-03AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HANDFORD
2020-01-16CH01Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16
2019-11-12AP01DIRECTOR APPOINTED DR MARIUM HAQUE
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIUM HAQUE
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-09-02PSC05Change of details for Integrated Bradford Psp Limited as a person with significant control on 2019-09-02
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-11AP01DIRECTOR APPOINTED DR MARIUM HAQUE
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER JAMESON
2018-10-29AP01DIRECTOR APPOINTED MRS JOANNE MARIE HYDE
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PARVEEN AKHTAR
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15AP01DIRECTOR APPOINTED MS PARVEEN AKHTAR
2018-05-15AP01DIRECTOR APPOINTED MR MICHAEL PETER JAMESON
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMESON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCKINNON-EVANS
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29CH01Director's details changed for Nicholas James Mackee on 2017-09-08
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2017-02-15AP01DIRECTOR APPOINTED MR STUART MCKINNON-EVANS
2017-02-15AP01DIRECTOR APPOINTED MR MICHAEL PETER JAMESON
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMART
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIS
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP01DIRECTOR APPOINTED MR ASIF GHAFOOR
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0101/06/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-18AR0101/06/15 FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR TERRY KEVIN DAVIS
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CINDY PEEK
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMART
2015-05-15AP01DIRECTOR APPOINTED MR IAN SMART
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-25AR0101/06/14 FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25AR0101/06/13 FULL LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHEY
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-06-28AR0101/06/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED IAN SMART
2011-12-13AP01DIRECTOR APPOINTED JAMES WITHEY
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MAWSON
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-09-26AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN
2011-06-27AR0101/06/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2010-07-28AP01DIRECTOR APPOINTED PETER MILES RICHARDSON
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2010-06-24AR0101/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY PEEK / 01/06/2010
2010-05-11AR0127/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ELIZABETH MAWSON / 01/10/2009
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARMAN
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY PEEK / 14/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW SHARMAN / 02/10/2009
2009-10-12AP01DIRECTOR APPOINTED PETER MILES RICHARDSON
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED CINDY PEEK
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23288aDIRECTOR APPOINTED GARY WILLIAM MILLS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MORTON CORBITT
2008-08-20288bAPPOINTMENT TERMINATE, DIRECTOR MATTHEW JAMES COOPER LOGGED FORM
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW COOPER
2008-07-18288aDIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDSEY
2008-06-16288aDIRECTOR APPOINTED NICHOLAS ANDREW SHARMAN
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN PILKINGTON
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FENTON
2008-06-13225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-05-21363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-21190LOCATION OF DEBENTURE REGISTER
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-02-11225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INTEGRATED BRADFORD LEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED BRADFORD LEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED BRADFORD LEP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of INTEGRATED BRADFORD LEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED BRADFORD LEP LIMITED
Trademarks
We have not found any records of INTEGRATED BRADFORD LEP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRATED BRADFORD LEP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-8 GBP £0 Cons Educational
Bradford Metropolitan District Council 2015-7 GBP £0 Cons Educational
Bradford Metropolitan District Council 2015-6 GBP £325,201 Cons Educational
Bradford Metropolitan District Council 2015-5 GBP £0 Cons Educational
Bradford Metropolitan District Council 2015-4 GBP £1,280,683 Cons Educational
Bradford Metropolitan District Council 2015-3 GBP £2,271,117 Cons Educational
Bradford Metropolitan District Council 2015-2 GBP £292,610 Educ Unitary Chg
Bradford Metropolitan District Council 2015-1 GBP £1,022,320 Cons Educational
Bradford Metropolitan District Council 2014-12 GBP £968,721 Cons Educational
Bradford Metropolitan District Council 2014-11 GBP £735,228 Cons Educational
Bradford Metropolitan District Council 2014-10 GBP £994,724 Cons Educational
Bradford Metropolitan District Council 2014-9 GBP £1,975,774 Major Building Works
Bradford Metropolitan District Council 2014-8 GBP £156,120 Educ Unitary Chg
Bradford City Council 2014-7 GBP £1,187,038
Bradford City Council 2014-6 GBP £762,996
Bradford City Council 2014-5 GBP £940,808
Bradford City Council 2014-4 GBP £659,590
Bradford City Council 2014-3 GBP £156,270
Bradford City Council 2014-2 GBP £149,503
Bradford City Council 2014-1 GBP £243,548
Bradford City Council 2013-12 GBP £344,572
Bradford City Council 2013-11 GBP £763,389
Bradford City Council 2013-10 GBP £789,959
Bradford City Council 2013-9 GBP £238,121
Bradford City Council 2013-8 GBP £1,612,930
Bradford City Council 2013-7 GBP £757,975
Bradford City Council 2013-6 GBP £986,236
Bradford City Council 2013-5 GBP £2,296,559
Bradford City Council 2013-4 GBP £3,379,503
Bradford City Council 2013-3 GBP £1,781,981
Bradford City Council 2013-2 GBP £3,769,575
Bradford City Council 2013-1 GBP £58,675
Bradford City Council 2012-12 GBP £1,956,940
Bradford City Council 2012-11 GBP £4,676,702
Bradford City Council 2012-10 GBP £4,468,149
Bradford City Council 2012-9 GBP £3,169,957
Bradford City Council 2012-2 GBP £5,945,061
Bradford Metropolitan District Council 2011-12 GBP £8,101,817 Major Building Works
Bradford Metropolitan District Council 2011-11 GBP £3,225,096 Major Building Works
Bradford Metropolitan District Council 2011-3 GBP £61,768 Educ Unitary Chg
Bradford Metropolitan District Council 2011-2 GBP £0 Educ Unitary Chg
Bradford Metropolitan District Council 2011-1 GBP £87,494

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED BRADFORD LEP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED BRADFORD LEP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED BRADFORD LEP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB