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Integrated Bradford SPV Two Limited

Integrated Bradford SPV Two Limited is an active company incorporated on 19 June 2009 with the registered office located in Manchester, Greater Manchester. Integrated Bradford SPV Two Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06939512
Private limited company
Age
16 years
Incorporated 19 June 2009
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 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
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
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1974
Director • Accountant • British • Lives in UK • Born in Jan 1974
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Bradford SPV One Limited
Albany Secretariat Limited, Mr William John Payne, and 6 more are mutual people.
Active
Integrated Bradford Hold Co One Limited
Albany Secretariat Limited, Mr William John Payne, and 5 more are mutual people.
Active
Integrated Bradford Hold Co Two Limited
Albany Secretariat Limited, Mr William John Payne, and 5 more are mutual people.
Active
Integrated Bradford Lep Limited
Mr William John Payne, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford Lep Fin Co One Limited
Mr William John Payne, Daniel Colin Ward, and 3 more are mutual people.
Active
Integrated Bradford PSP Limited
Albany Secretariat Limited, Kalpesh Savjani, and 3 more are mutual people.
Active
Amey Ventures Investments Limited
Albany Secretariat Limited and Katherine Anne Louise Pearman are mutual people.
Active
BSF Newco Limited
Daniel Colin Ward and James Peter Marsh 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
£3.41M
Decreased by £5.35M (-61%)
Turnover
£17.92M
Decreased by £672K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£126.8M
Decreased by £10.12M (-7%)
Total Liabilities
-£124.69M
Decreased by £10.7M (-8%)
Net Assets
£2.11M
Increased by £583K (+38%)
Debt Ratio (%)
98%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr James Peter Marsh Appointed
6 Months Ago on 30 Apr 2025
Daniel Colin Ward Resigned
6 Months Ago on 30 Apr 2025
Mr Kalpesh Savjani Appointed
6 Months Ago on 30 Apr 2025
Kalpesh Savjani Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Barry Paul Millsom Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Barry Paul Millsom Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Daniel Colin Ward as a director on 30 April 2025
Submitted on 14 May 2025
Appointment of Mr James Peter Marsh as a director on 30 April 2025
Submitted on 14 May 2025
Appointment of Mr Kalpesh Savjani as a director on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Kalpesh Savjani as a director on 30 April 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Michael James Williams as a director
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Barry Paul Millsom on 21 December 2023
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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