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

INTEGRATED BRADFORD PSP LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,
Company Registration Number
05797787
Private Limited Company
Active

Company Overview

About Integrated Bradford Psp Ltd
INTEGRATED BRADFORD PSP LIMITED was founded on 2006-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Integrated Bradford Psp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INTEGRATED BRADFORD PSP LIMITED
 
Legal Registered Office
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
Other companies in OX4
 
Previous Names
ALNERY NO. 2594 LIMITED05/06/2006
Filing Information
Company Number 05797787
Company ID Number 05797787
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED BRADFORD PSP LIMITED
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Company Officers of INTEGRATED BRADFORD PSP LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-11-28
JOHN GERARD CONNELLY
 Director 2010-07-12
ALISTAIR JOHN HANDFORD
 Director 2006-12-14
GARY WILLIAM MILLS
 Director 2008-09-08
KATHERINE ANNE LOUISE PEARMAN
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF GHAFOOR
 Director 2013-07-01 2017-03-01
KEITH COTTRELL
 Director 2006-11-28 2013-06-30
SUSAN HEATHER CHARLOTTE BRAND
 Director 2011-04-04 2013-06-10
JAMES ALEXANDER SPENCER WITHEY
 Director 2011-10-10 2012-10-29
PETER MILES RICHARDSON
 Director 2010-07-13 2011-10-10
MARTIN CHANNON
 Director 2007-06-01 2011-04-04
PETER MILES RICHARDSON
 Director 2009-09-21 2010-03-31
NICHOLAS ANDREW SHARMAN
 Director 2008-06-06 2010-03-31
MORTON BRUCE CORBITT
 Director 2006-12-14 2008-09-08
CHRISTOPHER VICTOR FENTON
 Director 2007-04-19 2008-06-06
JOHN PILKINGTON
 Director 2006-11-28 2008-05-30
ASIF GHAFOOR
 Director 2007-04-19 2007-06-01
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 AMEYVTOL 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 Liquidation
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
SHERARD SECRETARIAT SERVICES LIMITED THALIA VENTURES LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
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 LEP 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 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
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 LEP 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 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 LEP LIMITED Director 2006-12-14 CURRENT 2006-04-27 Active
ALISTAIR JOHN HANDFORD SLEEPERZ LIMITED Director 2005-03-21 CURRENT 2004-07-09 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 LEP 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 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 LEP 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 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
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-02Termination of appointment of Paul James Hatcher on 2023-04-17
2023-05-02Appointment of Albany Secretariat Limited as company secretary on 2023-04-17
2023-02-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-14PSC05Change of details for Amey Infrastructure Management (1) Limited as a person with significant control on 2017-12-19
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-14PSC02Notification of Amey Infrastructure Management (1) Limited as a person with significant control on 2017-12-19
2022-06-14PSC07CESSATION OF AMEY VENTURES ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
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 KATHERINE ANNE LOUISE PEARMAN
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-03PSC02Notification of Building Schools for the Future Investments Llp as a person with significant control on 2020-08-10
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 NICHOLAS JAMES MACKEE
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-19PSC05Change to person with significant control
2020-10-16PSC07CESSATION OF COSTAIN ENGINEERING AND CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MILLS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN HANDFORD
2019-10-08AAGROUP OF COMPANIES' 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
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 8000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 8000
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
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 8000
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8000
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-15CH01Director's details changed for Mr John Gerard Connelly on 2014-08-15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHEY
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND
2013-02-12CH01Director's details changed for Mr Keith Cottrell on 2012-08-17
2012-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0101/06/12 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED JAMES WITHEY
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
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
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2010-06-24AR0101/06/10 FULL LIST
2010-05-11AR0127/04/10 FULL LIST
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
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES RICHARDSON / 02/10/2009
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
2009-09-28288aDIRECTOR APPOINTED PETER MILES RICHARDSON
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-23288aDIRECTOR APPOINTED GARY WILLIAM MILLS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MORTON CORBITT
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
2007-10-16ELRESS386 DISP APP AUDS 02/10/07
2007-10-16ELRESS366A DISP HOLDING AGM 02/10/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-03-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-17123NC INC ALREADY ADJUSTED 14/12/06
2007-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1788(2)RAD 14/12/06--------- £ SI 7998@1=7998 £ IC 2/8000
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-12-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 PSP 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 PSP 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 PSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INTEGRATED BRADFORD PSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED BRADFORD PSP LIMITED
Trademarks
We have not found any records of INTEGRATED BRADFORD PSP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT INTEGRATED BRADFORD LEP FIN CO ONE LIMITED 2007-01-08 Outstanding

We have found 1 mortgage charges which are owed to INTEGRATED BRADFORD PSP LIMITED

Income
Government Income
We have not found government income sources for INTEGRATED BRADFORD PSP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTEGRATED BRADFORD PSP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED BRADFORD PSP 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 PSP 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 PSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB