Integrated Bradford SPV One Limited

Active05797796 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Director · Appointed 12 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 21 December 2023
Also at Albany SPC Services Limited, Integrated Bradford Hold Co One Limited, Integrated Bradford Hold Co Two Limited · more companies
British
Born January 1980 (46)
Director · Appointed 21 December 2023
Also at Albany SPC Services Limited, Albany Ventures Management Services Limited, Integrated Bradford Hold Co Two Limited · more companies
British
Born June 1974 (52)
Director · Appointed 27 November 2023
Also at Integrated Bradford Hold Co Two Limited, Integrated Bradford Lep Limited, Integrated Bradford SPV Two Limited · more companies
British
Born December 1972 (53)
Corporate Secretary · Appointed 17 April 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 7 March 2022
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Director · Appointed 18 December 2020
Also at Luton Challney (Refico) Limited, Birmingham Lep Company Limited, HTP Grange Limited · more companies
British
Born April 1980 (46)
Officer history (52 former)
30 April 2025
Resigned Ward, Daniel Colin as Director
30 April 2025
Appointed Marsh, James Peter as Director
12 September 2024
Appointed Connelly, John Gerard as Director
12 September 2024
Resigned Mcmanus, Conor as Director
2 February 2024
Appointed Mcmanus, Conor as Director
31 December 2023
Resigned Anand, Neeti Mukundrai as Director
21 December 2023
Resigned Carter, Jonathan Laurence David as Director
21 December 2023
Appointed Williams, Michael James as Director
21 December 2023
Appointed Millsom, Barry Paul as Director
21 December 2023
Resigned Thorne, Alexander Victor as Director
27 November 2023
Appointed Payne, William John as Director
17 April 2023
Appointed Albany Secretariat Limited as Corporate Secretary
17 April 2023
Resigned Hatcher, Paul James as Secretary
3 October 2022
Appointed Carter, Jonathan Laurence David as Director
3 October 2022
Resigned Faulkner, Anthony Robert as Director
1 April 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Pearman, Katherine Anne Louise as Director
7 March 2022
Appointed Pearman, Katherine Anne Louise as Director
7 March 2022
Resigned Connelly, John Gerard as Director
8 October 2021
Resigned Mills, Gary William as Director
4 January 2021
4 January 2021
Appointed Thorne, Alexander Victor as Director
18 December 2020
Appointed Ward, Daniel Colin as Director
18 December 2020
Appointed Savjani, Kalpesh as Director
18 December 2020
Resigned Mackee, Nicholas James as Director
18 December 2020
Resigned Ward, Daniel Colin as Director
10 April 2020
Resigned Gregory, Michael John as Director
10 April 2020
Appointed Ward, Daniel Colin as Director
1 January 2020
Resigned Grant, Stewart Chalmers as Director
1 January 2020
Appointed Anand, Neeti Mukundrai as Director
1 September 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
31 August 2019
Resigned Wayment, Mark Christopher as Director
1 January 2019
Appointed Grant, Stewart Chalmers as Director
1 January 2019
Resigned Murphy, Helen Mary as Director
19 December 2018
Resigned Lamstaes, Pierre Gaetan as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Wayment, Mark Christopher as Director
31 October 2018
Resigned Wayment, Mark Christopher as Director
27 November 2017
Appointed Wayment, Mark Christopher as Director
27 November 2017
Resigned Wayment, Mark Christopher as Director
27 November 2017
Appointed Turnbull, Rachel Louise as Director
1 March 2017
Resigned Ghafoor, Asif as Director
1 March 2017
Appointed Pearman, Katherine Anne Louise as Director
22 December 2016
Resigned Grant, Stewart Chalmers as Director
22 December 2016
Resigned Murphy, Helen Mary as Director
22 December 2016
Appointed Murphy, Helen Mary as Director
22 September 2016
Appointed Murphy, Helen Mary as Director
14 September 2016
Resigned Turnbull-Fox, Moira as Director
12 September 2016
Resigned Quaife, Geoffrey Alan as Director
12 September 2016
Appointed Faulkner, Anthony Robert as Director
31 August 2016
Appointed Lamstaes, Pierre Gaetan as Director
31 August 2016
Resigned Handford, Alistair John as Director
1 March 2016
Resigned Turnbull-Fox, Moira as Director
1 March 2016
Resigned Roshier, Angela Louise as Director
1 March 2016
Appointed Turnbull-Fox, Moira as Director
1 March 2016
Appointed Grant, Stewart Chalmers as Director
16 January 2014
Appointed Turnbull-Fox, Moira as Director
3 October 2013
Resigned Nash, Paul William as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
20 June 2013
Resigned Blanchard, David Graham as Director
20 June 2013
Appointed Gregory, Michael John as Director
10 June 2013
Resigned Brand, Susan Heather Charlotte as Director
7 May 2013
Appointed Mackee, Nicholas James as Director
18 April 2013
Resigned Waddington, Adam George as Director
18 April 2013
Resigned Gregory, Michael John as Director
18 April 2013
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
4 May 2012
Appointed Nash, Paul William as Director
22 August 2011
Appointed English, Nick Stuart as Director
22 August 2011
Appointed Waddington, Adam George as Director
22 August 2011
Appointed Gregory, Michael John as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
4 April 2011
Appointed Brand, Susan Heather Charlotte as Director
4 April 2011
Resigned Channon, Martin as Director
19 October 2010
Appointed Roshier, Angela Louise 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
26 November 2008
Appointed Cottrell, Keith as Director
31 October 2008
Resigned Ghafoor, Asif as Director
31 October 2008
Appointed Channon, Martin as Director
9 September 2008
Resigned Corbitt, Morton Bruce as Director
9 September 2008
Appointed Mills, Gary William as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
11 July 2008
Appointed Cashin, Benjamin Matthew as Director
8 July 2008
Resigned Cooper, Phillip John as Director
11 June 2008
Resigned Bradbury, Richard George as Director
11 June 2008
Appointed Sharman, Nicholas Andrew as Director
2 June 2008
Appointed Wayment, Mark Christopher as Director
30 September 2007
Appointed Cooper, Phillip John as Director
30 September 2007
Resigned Seekings, Harry Edward Charles as Director
30 September 2007
Resigned Hall Smith, James Edward as Director
19 September 2007
Resigned De Courcy Aston, Helen as Director
4 June 2007
Appointed Quaife, Geoffrey Alan as Director
14 December 2006
Appointed Lindsay, David Boyd as Director
14 December 2006
Appointed Corbitt, Morton Bruce as Director
14 December 2006
Appointed Hall Smith, James Edward as Director
14 December 2006
Appointed Handford, Alistair John as Director
14 December 2006
Appointed De Courcy Aston, Helen as Director
14 December 2006
Appointed Seekings, Harry Edward Charles as Director
28 November 2006
Appointed Ghafoor, Asif as Director
28 November 2006
Appointed Sherard Secretariat Services Limited as Corporate Secretary
28 November 2006
Appointed Bradbury, Richard George 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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5797788

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Amey Ventures Investments Limited
Ahl Holdings (Manchester) Limited Owns 25–50% of shares
Amey Highways Lighting (Manchester) Limited Owns 75–100% of shares
Ahl Holdings (Wakefield) Limited Owns 50–75% of shares
Amey Highways Lighting (Wakefield) Limited Owns 75–100% of shares
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
E4D&G Holdco Limited Owns 75–100% of shares
E4D&G Project Co Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited This company Owns 75–100% of shares
RSP (Holdings) Limited Owns 25–50% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
8 May 2026Confirmation statement with no updates1 May 2026
13 April 2026Full accounts31 December 2025
3 April 2026Replacement filing for the appointment of a director
20 October 2025Director's details changed
Show all 200 filings

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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