INTEGRATED BRADFORD PSP LIMITED
3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 05797787
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED BRADFORD PSP LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in MANCHESTER. INTEGRATED BRADFORD PSP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | INTEGRATED BRADFORD PSP LIMITED |
|---|---|
| Company number | 05797787 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Building Schools For The Future Investments Llp More London Riverside, SE1 2AQ |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Infrastructure Management (1) Limited 5th Floor, 33 Cannon Street, EC4M 5SB |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Costain Engineering And Construction Limited Vanwall Business Park, SL6 4UB |
Dates: Wednesday, April 6, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Asset Holdings Limited Edmund Halley Road, OX4 4DQ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against INTEGRATED BRADFORD PSP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED BRADFORD PSP LIMITED | 27 Apr 2006 |
| ALNERY NO. 2594 LIMITED | 05 Jun 2006 |