BRADFORD & AIREDALE FUNDCO 1 LIMITED

Q: What is the latest filing for BRADFORD & AIREDALE FUNDCO 1 LIMITED?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-04-11 with no updates.

Key Data

Status

Active

Company No.

05075990

Incorporation date

17/03/2004

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Dr Jane Angela Fitch as a director

View PDF (3 pages)

15/01/2026

Termination of appointment of Robert Maden as a director on 2025-11-28

View PDF (1 pages)

17/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

17/11/2025

Termination of appointment of Rosie Ann Heron as a secretary on 2025-11-01

View PDF (1 pages)

06/11/2025

Appointment of Balasingham Ravi Kumar as a director on 2025-11-01

View PDF (2 pages)

06/11/2025

Termination of appointment of Christopher Edwin Walker as a director on 2025-11-01

View PDF (1 pages)

16/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

01/09/2025

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-08-21

View PDF (2 pages)

01/09/2025

Termination of appointment of Peter James Harding as a director on 2025-08-21

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Kirsty O'brien as a director on 2024-12-02

View PDF (1 pages)

15/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

02/02/2024

Director's details changed for Mr David George Richardson on 2024-02-02

View PDF (2 pages)

01/02/2024

Termination of appointment of Jack Leonard Fowler as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Rosie Ann Heron as a secretary on 2024-01-03

View PDF (2 pages)

16/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (29 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Dr Peter James Harding on 2022-01-11

View PDF (2 pages)

11/01/2022

Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11

View PDF (1 pages)

22/12/2021

Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-22

View PDF (1 pages)

10/11/2021

Appointment of Dr Jane Angela Fitch as a director on 2021-10-20

View PDF (3 pages)

08/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (29 pages)

05/11/2021

Appointment of Dr Peter James Harding as a director on 2021-10-15

View PDF (2 pages)

02/11/2021

Termination of appointment of Richard John Coates as a director on 2021-09-30

View PDF (1 pages)

21/10/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of David John Harding as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Philip Arthur Would as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Mr Christopher Edwin Walker as a director on 2021-04-01

View PDF (2 pages)

05/11/2020

Appointment of Miss Kirsty O'brien as a director on 2020-11-04

View PDF (2 pages)

09/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (29 pages)

18/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

07/01/2020

Certificate of change of name

View PDF (3 pages)

24/12/2019

Resolutions

View PDF (1 pages)

24/12/2019

Change of name notice

View PDF (2 pages)

16/12/2019

Appointment of Mr Jack Leonard Fowler as a secretary on 2019-12-09

View PDF (2 pages)

16/12/2019

Termination of appointment of George Bogdan Bucur as a secretary on 2019-12-09

View PDF (1 pages)

16/12/2019

Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 2019-12-16

View PDF (1 pages)

25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (25 pages)

24/09/2019

Appointment of Mr Robert Maden as a director on 2019-09-01

View PDF (2 pages)

12/09/2019

Termination of appointment of Julie Lawreniuk as a director on 2019-08-31

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mr George Bogdan Bucur as a secretary on 2018-11-30

View PDF (2 pages)

10/12/2018

Termination of appointment of Clare Sheridan as a secretary on 2018-11-30

View PDF (1 pages)

10/12/2018

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 2018-12-10

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

14/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

27/07/2017

Appointment of Julie Lawreniuk as a director on 2017-07-20

View PDF (2 pages)

04/05/2017

Termination of appointment of Helen Jane Hirst as a director on 2017-05-01

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

03/10/2016

Appointment of Richard John Coates as a director on 2016-09-16

View PDF (2 pages)

03/10/2016

Termination of appointment of Neil Geoffrey Ward as a director on 2016-09-16

View PDF (1 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

16/02/2016

Director's details changed for Mr David George Richardson on 2016-02-04

View PDF (2 pages)

16/02/2016

Director's details changed for Mr David George Richardson on 2016-02-04

View PDF (2 pages)

05/02/2016

Director's details changed for Mrs Helen Jane Hirst on 2016-02-04

View PDF (2 pages)

07/01/2016

Director's details changed for Mr David John Harding on 2015-12-22

View PDF (2 pages)

23/12/2015

Termination of appointment of Jane Catherine Hazelgrave as a director on 2015-11-16

View PDF (1 pages)

03/11/2015

Termination of appointment of Michael James Chambers as a director on 2015-10-02

View PDF (1 pages)

03/11/2015

Appointment of Mr Michael James Chambers as a director on 2015-07-01

View PDF (2 pages)

03/11/2015

Termination of appointment of Martin Paul Rooney as a director on 2015-07-01

View PDF (1 pages)

03/11/2015

Appointment of Mr Neil Geoffrey Ward as a director on 2015-10-02

View PDF (2 pages)

03/11/2015

Termination of appointment of Mark Day as a director on 2015-10-02

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

17/05/2015

Appointment of Clare Sheridan as a secretary on 2015-05-01

View PDF (3 pages)

06/05/2015

Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-06

View PDF (1 pages)

30/04/2015

Termination of appointment of Asset Management Solutions Ltd as a secretary on 2015-04-30

View PDF (1 pages)

25/03/2015

Director's details changed for Mr Philip Arthur Would on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr David George Richardson on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mrs Helen Jane Hirst on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Jane Catherine Hazelgrave on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr Mark Day on 2015-03-25

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (10 pages)

25/03/2015

Director's details changed for Mr Martin Paul Rooney on 2015-03-25

View PDF (2 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

28/03/2014

Appointment of Mr Philip Would as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Richard Knight as a director

View PDF (1 pages)

24/03/2014

Director's details changed for Jane Catherine Hazelgrave on 2014-03-24

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

06/12/2013

Director's details changed for Mr Richard Daniel Knight on 2013-12-06

View PDF (2 pages)

06/12/2013

Director's details changed for Dr David John Harding on 2013-12-06

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Richard Daniel Knight on 2013-11-27

View PDF (2 pages)

27/11/2013

Director's details changed for Dr David John Harding on 2013-11-27

View PDF (2 pages)

01/11/2013

Appointment of Jane Catherine Hazelgrave as a director

View PDF (2 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

25/07/2013

Termination of appointment of Rory Christie as a director

View PDF (1 pages)

19/06/2013

Appointment of Mrs Helen Jane Hirst as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Andrew Gunnee as a director

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (10 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

09/08/2012

Appointment of Mr Rory William Christie as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of John Haan as a director

View PDF (1 pages)

27/07/2012

Appointment of Mr John Edward Haan as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Andrew Powell as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Peter Cox as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Jane Hazelgrave as a director

View PDF (1 pages)

20/06/2012

Appointment of Andrew John Gunnee as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Robert Maden as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (11 pages)

26/03/2012

Termination of appointment of Peter Garland as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Sion Jones as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Alastair Gourlay as a director

View PDF (1 pages)

12/03/2012

Appointment of Mr Richard Daniel Knight as a director

View PDF (2 pages)

12/03/2012

Appointment of Mr David John Harding as a director

View PDF (2 pages)

12/03/2012

Appointment of Mr Peter John Cox as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Sabrina Sidhu as a director

View PDF (1 pages)

24/10/2011

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 2011-10-24

View PDF (1 pages)

12/10/2011

Termination of appointment of Community Solutions Management Services Limited as a secretary

View PDF (1 pages)

12/10/2011

Appointment of Asset Management Solutions Ltd as a secretary

View PDF (2 pages)

06/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

27/05/2011

Appointment of Jane Catherine Hazelgrave as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Helen Hirst as a director

View PDF (1 pages)

19/05/2011

Appointment of Community Solutions Management Services Limited as a secretary

View PDF (2 pages)

05/05/2011

Certificate of change of name

View PDF (3 pages)

19/04/2011

Appointment of Mr Mark Day as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (11 pages)

18/04/2011

Director's details changed for Mr Robert Maden on 2011-04-14

View PDF (2 pages)

08/04/2011

Appointment of Mr Sion Laurence Jones as a director

View PDF (3 pages)

08/04/2011

Appointment of Sabrina Sidhu as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of Hugh Crossley as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 2011-02-22

View PDF (2 pages)

18/01/2011

Termination of appointment of David Royston as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Ian Heaven as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Matthew Sugden as a secretary

View PDF (2 pages)

18/01/2011

Appointment of Mr Andrew John Powell as a director

View PDF (3 pages)

18/01/2011

Appointment of Mr Alastair Graham Gourlay as a director

View PDF (3 pages)

18/01/2011

Appointment of Mr Hugh Barnabas Crossley as a director

View PDF (3 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

11/11/2010

Termination of appointment of Susan Brain England as a director

View PDF (1 pages)

10/11/2010

Appointment of Mr Martin Paul Rooney as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Matthew Sugden as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of James Whyte as a director

View PDF (1 pages)

21/07/2010

Appointment of Mr Matthew Sugden as a director

View PDF (2 pages)

01/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/05/2010

Termination of appointment of Angela Macready as a director

View PDF (1 pages)

30/04/2010

Director's details changed for Mr Ian Christopher Heaven on 2010-04-29

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Ms Angela Macready on 2009-11-12

View PDF (2 pages)

05/11/2009

Director's details changed for Mr David Michael Royston on 2009-10-27

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Helen Jane Hirst on 2009-10-27

View PDF (2 pages)

04/11/2009

Director's details changed for Mr James Stuart Whyte on 2009-10-26

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Ian Christopher Heaven on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mrs Helen Jane Hirst on 2009-10-27

View PDF (2 pages)

28/10/2009

Termination of appointment of Rhys North as a director

View PDF (1 pages)

28/10/2009

Appointment of Mrs Helen Jane Hirst as a director

View PDF (1 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/03/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/08/2008

Appointment terminate, director and secretary brian george turnbull logged form

View PDF (1 pages)

05/08/2008

Director appointed ian crhistopher heaven

View PDF (3 pages)

05/08/2008

Secretary appointed matthew sugden

View PDF (2 pages)

21/07/2008

Appointment terminated director matthew sugden

View PDF (1 pages)

21/07/2008

Appointment terminated director gillian johnson

View PDF (1 pages)

10/07/2008

Director's change of particulars / susan brian-england / 07/07/2008

View PDF (1 pages)

09/04/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

18/03/2008

Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (3 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (3 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

22/12/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (20 pages)

30/03/2006

New director appointed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (4 pages)

28/11/2005

New director appointed

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

04/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

21/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (11 pages)

07/01/2005

Nc inc already adjusted 19/10/04

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Ad 19/10/04--------- £ si 16499@1=16499 £ ic 1/16500

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (15 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Registered office changed on 29/07/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BRADFORD & AIREDALE FUNDCO 1 LIMITED has not submitted financial statements

BRADFORD & AIREDALE FUNDCO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BRADFORD & AIREDALE FUNDCO 1 LIMITED

BRADFORD & AIREDALE FUNDCO 1 LIMITED is an(a) Active company incorporated on 17/03/2004 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFORD & AIREDALE FUNDCO 1 LIMITED?

BRADFORD & AIREDALE FUNDCO 1 LIMITED is currently Active. It was registered on 17/03/2004 .

Where is BRADFORD & AIREDALE FUNDCO 1 LIMITED located?

BRADFORD & AIREDALE FUNDCO 1 LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does BRADFORD & AIREDALE FUNDCO 1 LIMITED do?

BRADFORD & AIREDALE FUNDCO 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRADFORD & AIREDALE FUNDCO 1 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.