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Integrated Bradford Lep Fin Co One Limited

Integrated Bradford Lep Fin Co One Limited is an active company incorporated on 27 April 2006 with the registered office located in Manchester, Greater Manchester. Integrated Bradford Lep Fin Co One Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05797779
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Director • Investment Director • British • Lives in UK • Born in Dec 1988
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • Solicitor / Legal Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Bradford Lep Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford SPV One Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford Hold Co Two Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford SPV Two Limited
James Peter Marsh, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford PSP Limited
James Peter Marsh, Daniel Colin Ward, and 2 more are mutual people.
Active
Integrated Bradford Hold Co One Limited
James Peter Marsh, Katherine Anne Louise Pearman, and 2 more are mutual people.
Active
BSF Newco Limited
James Peter Marsh and Daniel Colin Ward are mutual people.
Active
Arden Partnership (Lincolnshire) Holdings Limited
Daniel Colin Ward and Kalpesh Savjani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706K
Decreased by £14K (-2%)
Total Liabilities
-£706K
Decreased by £14K (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr James Peter Marsh Appointed
5 Months Ago on 30 Apr 2025
Daniel Colin Ward Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Christopher Joseph Kinsella Resigned
1 Year 9 Months Ago on 12 Jan 2024
Marium Haque Resigned
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr William John Payne Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Daniel Colin Ward as a director on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr James Peter Marsh as a director on 30 April 2025
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Marium Haque as a director on 12 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Christopher Joseph Kinsella as a director on 12 January 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Mr William John Payne as a director on 27 November 2023
Submitted on 4 Dec 2023
Repayment History
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