Integrated Bradford Lep Limited
- Active
- Incorporated on 27 Apr 2006
Reg Address: 3rd Floor 3 - 5 Charlotte Street, Manchester M1 4HB, England
Previous Names:
Alnery No. 2592 Limited - 5 Jun 2006
Alnery No. 2592 Limited - 27 Apr 2006
Company Classifications:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
- Summary The company with name "Integrated Bradford Lep Limited" is a ltd and located in 3rd Floor 3 - 5 Charlotte Street, Manchester M1 4HB. Integrated Bradford Lep Limited is currently in active status and it was incorporated on 27 Apr 2006 (18 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Integrated Bradford Lep Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marium Haque | Director | 14 Mar 2023 | British | Resigned 12 Jan 2024 |
2 | Christopher Joseph Kinsella | Director | 14 Mar 2023 | British | Resigned 12 Jan 2024 |
3 | Paul James Hatcher | Secretary | 1 Apr 2022 | - | Active |
4 | Katherine Anne Louise Pearman | Director | 7 Mar 2022 | British | Active |
5 | Daniel Colin Ward | Director | 18 Dec 2020 | British | Active |
6 | Daniel Colin Ward | Director | 18 Dec 2020 | British | Active |
7 | Kalpesh Savjani | Director | 10 Aug 2020 | British | Active |
8 | Kalpesh Savjani | Director | 10 Aug 2020 | British | Active |
9 | Daniel Colin Ward | Director | 10 Apr 2020 | British | Resigned 18 Dec 2020 |
10 | Daniel Colin Ward | Director | 10 Apr 2020 | British | Resigned 18 Dec 2020 |
11 | Christopher Francis Chapman | Director | 5 Nov 2019 | English | Active |
12 | Christopher Francis Chapman | Director | 5 Nov 2019 | English | Resigned 8 Mar 2023 |
13 | Marium Haque | Director | 5 Nov 2019 | British | Active |
14 | Marium Haque | Director | 5 Nov 2019 | British | Resigned 8 Mar 2023 |
15 | Marium Haque | Director | 8 Feb 2019 | British | Resigned 5 Nov 2019 |
16 | Marium Haque | Director | 8 Feb 2019 | British | Resigned 5 Nov 2019 |
17 | Michael Peter Jameson | Director | 24 Sep 2018 | British | Resigned 8 Feb 2019 |
18 | Joanne Marie Hyde | Director | 24 Sep 2018 | British | Resigned 5 Nov 2019 |
19 | Michael Peter Jameson | Director | 26 Mar 2018 | British | Resigned 24 Sep 2018 |
20 | Parveen Akhtar | Director | 26 Mar 2018 | British | Resigned 24 Sep 2018 |
21 | Katherine Anne Louise Pearman | Director | 1 Mar 2017 | British | Resigned 7 Mar 2022 |
22 | Katherine Anne Louise Pearman | Director | 1 Mar 2017 | British | Active |
23 | Michael Peter Jameson | Director | 31 Jan 2017 | British | Resigned 29 Jan 2018 |
24 | Stuart Mckinnon-Evans | Director | 31 Jan 2017 | British | Resigned 29 Jan 2018 |
25 | Susan Sheldon | Director | 31 Mar 2015 | British | Resigned 31 Jan 2017 |
26 | Terence Kevin Davis | Director | 31 Mar 2015 | British | Resigned 31 Jan 2017 |
27 | Craig Richard Stone | Director | 22 Aug 2013 | British | Resigned 1 Mar 2017 |
28 | Nicholas James Mackee | Director | 20 May 2013 | British | Resigned 18 Dec 2020 |
29 | Susan Sheldon | Director | 25 Nov 2011 | British | Resigned 31 Mar 2015 |
30 | James Alexander Spencer Withey | Director | 10 Oct 2011 | British | Resigned 29 Oct 2012 |
31 | Adam George Waddington | Director | 22 Aug 2011 | British | Resigned 18 Apr 2013 |
32 | Nick Stuart English | Director | 22 Aug 2011 | British | Resigned 1 Aug 2012 |
33 | Susan Heather Charlotte Brand | Director | 4 Apr 2011 | British | Resigned 10 Jun 2013 |
34 | Peter Miles Richardson | Director | 13 Jul 2010 | British | Resigned 10 Oct 2011 |
35 | John Gerard Connelly | Director | 12 Jul 2010 | British | Active |
36 | John Gerard Connelly | Director | 12 Jul 2010 | British | Resigned 7 Mar 2022 |
37 | Peter Miles Richardson | Director | 21 Sep 2009 | British | Resigned 31 Mar 2010 |
38 | Cindy Peek | Director | 9 Feb 2009 | British | Resigned 31 Mar 2015 |
39 | Gary William Mills | Director | 9 Sep 2008 | British | Resigned 10 Aug 2020 |
40 | Benjamin Matthew Cashin | Director | 11 Jul 2008 | British | Resigned 11 Aug 2011 |
41 | Nicholas Andrew Sharman | Director | 10 Jun 2008 | British | Resigned 31 Mar 2010 |
42 | Matthew James Cooper | Director | 1 Oct 2007 | British | Resigned 5 Aug 2008 |
43 | Johanna Elizabeth Miller | Director | 15 Jun 2007 | British | Resigned 1 Oct 2007 |
44 | Martin Channon | Director | 5 Jun 2007 | British | Resigned 4 Apr 2011 |
45 | Christopher Victor Fenton | Director | 6 May 2007 | British | Resigned 30 May 2008 |
46 | Craig Richard Stone | Director | 6 Mar 2007 | British | Resigned 5 Jun 2007 |
47 | David Boyd Lindsey | Director | 14 Dec 2006 | British | Resigned 11 Jul 2008 |
48 | Morton Bruce Corbitt | Director | 14 Dec 2006 | British | Resigned 9 Sep 2008 |
49 | Alistair John Handford | Director | 14 Dec 2006 | British | Resigned 18 Mar 2020 |
50 | Susan Anne Elizabeth Mawson | Director | 14 Dec 2006 | British | Resigned 14 Oct 2011 |
51 | SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 28 Nov 2006 | - | Resigned 23 Mar 2022 |
52 | John Pilkington | Director | 28 Nov 2006 | British | Resigned 30 May 2008 |
53 | SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 28 Nov 2006 | - | Active |
54 | Keith Cottrell | Director | 28 Nov 2006 | British | Resigned 30 Jun 2013 |
55 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 27 Apr 2006 | - | Resigned 28 Nov 2006 |
56 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 27 Apr 2006 | - | Resigned 28 Nov 2006 |
57 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 27 Apr 2006 | - | Resigned 28 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Integrated Bradford Psp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Integrated Bradford Lep Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
5 | Accounts - Full | 21 Feb 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2021 | Download PDF 2 Pages |
10 | Accounts - Full | 5 Jan 2021 | Download PDF 29 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2020 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2020 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 16 Jan 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 16 Jan 2020 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2019 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
22 | Accounts - Full | 17 Oct 2019 | Download PDF 29 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 2 Sep 2019 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 2 Sep 2019 | Download PDF 1 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 2 Sep 2019 | Download PDF 1 Pages |
26 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2019 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2019 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2018 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2018 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2018 | Download PDF 1 Pages |
33 | Accounts - Full | 5 Oct 2018 | Download PDF 29 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 15 May 2018 | Download PDF 2 Pages |
36 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2018 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2018 | Download PDF 1 Pages |
39 | Accounts - Full | 2 Oct 2017 | Download PDF 28 Pages |
40 | Officers - Change Person Director Company With Change Date | 29 Sep 2017 | Download PDF 2 Pages |
41 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2017 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2017 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
48 | Accounts - Full | 13 Oct 2016 | Download PDF 28 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 10 Pages |
51 | Accounts - Full | 9 Oct 2015 | Download PDF 25 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 10 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 15 May 2015 | Download PDF 2 Pages |
57 | Accounts - Full | 6 Oct 2014 | Download PDF 25 Pages |
58 | Officers - Change Person Director Company With Change Date | 15 Aug 2014 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 10 Pages |
60 | Accounts - Full | 4 Sep 2013 | Download PDF 24 Pages |
61 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 15 Jul 2013 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name | 25 Jun 2013 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 25 Jun 2013 | Download PDF 1 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2013 | Download PDF 11 Pages |
66 | Officers - Termination Director Company With Name | 25 Apr 2013 | Download PDF 1 Pages |
67 | Officers - Change Person Director Company With Change Date | 12 Feb 2013 | Download PDF 2 Pages |
68 | Accounts - Full | 14 Nov 2012 | Download PDF 22 Pages |
69 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 14 Pages |
71 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 3 Pages |
72 | Officers - Appoint Person Director Company With Name | 13 Dec 2011 | Download PDF 3 Pages |
73 | Officers - Termination Director Company With Name | 24 Nov 2011 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
75 | Accounts - Full | 4 Oct 2011 | Download PDF 22 Pages |
76 | Officers - Appoint Person Director Company With Name | 26 Sep 2011 | Download PDF 3 Pages |
77 | Officers - Appoint Person Director Company With Name | 26 Sep 2011 | Download PDF 3 Pages |
78 | Officers - Termination Director Company With Name | 16 Sep 2011 | Download PDF 2 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 13 Pages |
80 | Officers - Appoint Person Director Company With Name | 13 Apr 2011 | Download PDF 3 Pages |
81 | Officers - Termination Director Company With Name | 11 Apr 2011 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 28 Jul 2010 | Download PDF 3 Pages |
83 | Accounts - Full | 27 Jul 2010 | Download PDF 21 Pages |
84 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
85 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 8 Pages |
87 | Officers - Change Corporate Secretary Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 8 Pages |
90 | Officers - Termination Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
91 | Officers - Termination Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 3 Pages |
93 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 3 Pages |
94 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
95 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
96 | Officers - Appoint Person Director Company With Name | 12 Oct 2009 | Download PDF 3 Pages |
97 | Accounts - Full | 15 Jul 2009 | Download PDF 19 Pages |
98 | Annual Return - Legacy | 6 May 2009 | Download PDF 6 Pages |
99 | Officers - Legacy | 2 Mar 2009 | Download PDF 2 Pages |
100 | Accounts - Full | 2 Nov 2008 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.