Integrated Bradford Psp Limited

05797787

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 27/04/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Katherine Anne Louise Pearman

director · Since 07/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 17/04/2023

Also on 93 other boards

Mr James Peter Marsh

director · Since 30/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Mr Kalpesh Savjani

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Persons with Significant Control

Amey Infrastructure Management (1) Limited

25–50% shares

25–50% votes

Watling House, 5th Floor, London, EC4M 5SB

Reg: 11049971 · Companies House · Limited Company

Notified 19/12/2017

Building Schools For The Future Investments Llp

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: Oc320795 · Companies House · Limited Liability Partnership

Notified 10/08/2020

Former PSCs

Amey Ventures Asset Holdings Limited

Ceased 19/12/2017

Costain Engineering And Construction Limited

Ceased 10/08/2020