INTEGRATED BRADFORD HOLD CO ONE LIMITED
Activities of other holding companies n.e.c.
INTEGRATED BRADFORD HOLD CO ONE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.17M
Net Assets
£687.00k
Total Liabilities
£55.70M
Turnover
£7.96M
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Albany Secretariat Limited | Corporate-secretary | Active |
| Barry Paul Millsom | Director | Active |
| James Peter Marsh | Director | Active |
| John Gerard Connelly | Director | Active |
| Kalpesh Savjani | Director | Active |
| Katherine Anne Louise Pearman | Director | Active |
| Michael James Williams | Director | Active |
| William John Payne | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
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United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
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United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Amey Ventures Asset Holdings Limited
Ceased 6 Apr 2016
Infrastructure Investments Holdings Limited
Ceased 21 Dec 2023
Dolphin One Limited
Ceased 8 Oct 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Officers | Change to director Mr John Gerard Connelly on 2025-10-07 | View(2 pages) |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-10 with no updates | View(3 pages) |
| 14 May 2025 | Officers | Appointment of Mr James Peter Marsh as director on 2025-04-30 | View(2 pages) |
| 7 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 18 Sept 2024 | Officers | Appointment of Mr John Gerard Connelly as director on 2024-09-12 | View(2 pages) |
Change to director Mr John Gerard Connelly on 2025-10-07
Confirmation statement made on 2025-07-10 with no updates
Appointment of Mr James Peter Marsh as director on 2025-04-30
Appointment of Mr John Gerard Connelly as director on 2024-09-12
Recent Activity
Latest Activity
Change to director Mr John Gerard Connelly on 2025-10-07
3 months ago on 20 Oct 2025
Confirmation statement made on 2025-07-10 with no updates
7 months ago on 14 Jul 2025
Appointment of Mr James Peter Marsh as director on 2025-04-30
9 months ago on 14 May 2025
Annual accounts made up to 2024-12-31
10 months ago on 7 Apr 2025
Appointment of Mr John Gerard Connelly as director on 2024-09-12
1 years ago on 18 Sept 2024