Integrated Bradford PSP Limited

Active05797787 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 April 2025
Appointed Marsh, James Peter as Director
30 April 2025
Appointed Savjani, Kalpesh as Director
30 April 2025
Resigned Ward, Daniel Colin as Director
17 April 2023
Appointed Albany Secretariat Limited as Corporate Secretary
17 April 2023
Resigned Hatcher, Paul James as Secretary
1 April 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Appointed Pearman, Katherine Anne Louise as Director
7 March 2022
Resigned Connelly, John Gerard as Director
7 March 2022
Resigned Pearman, Katherine Anne Louise as Director
18 December 2020
Appointed Ward, Daniel Colin as Director
18 December 2020
Resigned Mackee, Nicholas James as Director
10 August 2020
Appointed Mackee, Nicholas James as Director
10 August 2020
Resigned Mills, Gary William as Director
18 March 2020
Resigned Handford, Alistair John as Director
1 March 2017
Resigned Ghafoor, Asif as Director
1 March 2017
Appointed Pearman, Katherine Anne Louise as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
10 June 2013
Resigned Brand, Susan Heather Charlotte as Director
29 October 2012
Resigned Withey, James Alexander Spencer as Director
10 October 2011
Resigned Richardson, Peter Miles as Director
10 October 2011
Appointed Withey, James Alexander Spencer as Director
4 April 2011
Appointed Brand, Susan Heather Charlotte as Director
4 April 2011
Resigned Channon, Martin as Director
13 July 2010
Appointed Richardson, Peter Miles as Director
12 July 2010
Appointed Connelly, John Gerard as Director
31 March 2010
Resigned Richardson, Peter Miles as Director
31 March 2010
Resigned Sharman, Nicholas Andrew as Director
21 September 2009
Appointed Richardson, Peter Miles as Director
8 September 2008
Resigned Corbitt, Morton Bruce as Director
8 September 2008
Appointed Mills, Gary William as Director
6 June 2008
Resigned Fenton, Christopher Victor as Director
6 June 2008
Appointed Sharman, Nicholas Andrew as Director
30 May 2008
Resigned Pilkington, John as Director
1 June 2007
Resigned Ghafoor, Asif as Director
1 June 2007
Appointed Channon, Martin as Director
19 April 2007
Appointed Fenton, Christopher Victor as Director
19 April 2007
Appointed Ghafoor, Asif as Director
14 December 2006
Appointed Corbitt, Morton Bruce as Director
14 December 2006
Appointed Handford, Alistair John as Director
28 November 2006
Appointed Sherard Secretariat Services Limited as Corporate Secretary
28 November 2006
Appointed Cottrell, Keith as Director
28 November 2006
Appointed Pilkington, John as Director
28 November 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 November 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 November 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
27 April 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 April 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 April 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320795
Corporate entity · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11049971

Holdings 1

Companies where Integrated Bradford PSP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 August 2020
Ceased Costain Engineering and Construction Limited — Owns 25–50% of shares
19 December 2017
Ceased Amey Ventures Asset Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 May 2026
6 May 2026Group of companies' accounts31 December 2025
14 May 2025Confirmation statement with no updates1 May 2025
12 May 2025Termination of appointment of a director
12 May 2025Appointment of a director
Show all recent filings

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