IB

INTEGRATED BRADFORD HOLD CO TWO LIMITED

Active

Company number 06939501

Manchester, England · Incorporated 19 June 2009

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2009

Company overview

INTEGRATED BRADFORD HOLD CO TWO LIMITED is an active private limited company incorporated on 19 June 2009 and registered in England and Wales (Company No. 06939501). It is a holding company (SIC 64209) with its registered office at 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB.

The company is currently controlled by two significant shareholders: Civis Pfi/Ppp Infrastructure Fund General Partner Limited (50-75% shares and voting rights) and Bsf Vault Ltd (25-50% shares and voting rights).

Directors are James Peter Marsh (appointed 30 April 2025) and Barry Paul Millsom (appointed 21 December 2023). Albany Secretariat Limited acts as corporate secretary.

The most recent group accounts, made up to 31 December 2025, are not yet due. The confirmation statement dated 10 July 2026 was filed on 17 July 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bsf Vault Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 July 2025
PS
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 December 2023

Funding

4 funding rounds
12 November 2009
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
26 August 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 July 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Group
Accounts
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Second Filing Of Director Termination With Name
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Capital Alter Shares Consolidation
Capital
25 November 2014 View
Capital Alter Shares Consolidation
Capital
25 November 2014 View
Capital Alter Shares Subdivision
Capital
25 November 2014 View
Capital Alter Shares Consolidation
Capital
25 November 2014 View
Capital Alter Shares Consolidation
Capital
25 November 2014 View
Capital Alter Shares Consolidation
Capital
25 November 2014 View
Capital Alter Shares Subdivision
Capital
25 November 2014 View
Capital Alter Shares Subdivision
Capital
25 November 2014 View
Capital Alter Shares Subdivision
Capital
25 November 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Resolution
Resolution
27 January 2010 View
Miscellaneous
Miscellaneous
27 January 2010 View
Miscellaneous
Miscellaneous
27 January 2010 View
Capital Allotment Shares
Capital
27 January 2010 View
Capital Allotment Shares
Capital
27 January 2010 View
Capital Allotment Shares
Capital
27 January 2010 View
Resolution
Resolution
27 January 2010 View
Capital Allotment Shares
Capital
27 January 2010 View
Capital Alter Shares Consolidation
Capital
27 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Accounts
30 July 2009 View
Incorporation Company
Incorporation
19 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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