BRADFORD & AIREDALE HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

05124787

Incorporation date

11/05/2004

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

26/03/2026

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

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27/01/2026

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

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17/11/2025

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

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17/11/2025

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

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06/11/2025

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

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06/11/2025

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

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16/10/2025

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

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28/08/2025

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

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28/08/2025

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

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29/05/2025

Confirmation statement made on 2025-05-24 with no updates

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15/10/2024

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

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30/05/2024

Confirmation statement made on 2024-05-24 with no updates

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02/02/2024

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

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01/02/2024

Appointment of Rosie Ann Heron as a secretary on 2024-01-31

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01/02/2024

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

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15/12/2023

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

View PDF (14 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

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12/04/2023

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

View PDF (17 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

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11/01/2022

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

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11/01/2022

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

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23/12/2021

Change of details for a person with significant control

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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

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08/11/2021

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

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05/11/2021

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

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02/11/2021

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

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21/10/2021

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

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18/05/2021

Confirmation statement made on 2021-05-17 with no updates

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14/04/2021

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

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09/04/2021

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

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09/04/2021

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

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09/04/2021

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

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09/04/2021

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

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

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16/12/2019

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

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16/12/2019

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

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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

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27/11/2019

Resolutions

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25/11/2019

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

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24/09/2019

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

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12/09/2019

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

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18/06/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (15 pages)

10/12/2018

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

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10/12/2018

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

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10/12/2018

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

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15/05/2018

Confirmation statement made on 2018-05-11 with updates

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13/11/2017

Accounts for a small company made up to 2017-03-31

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27/07/2017

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

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15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

04/05/2017

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

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26/04/2017

Director's details changed for Mr Philip Arthur Would on 2017-04-26

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03/10/2016

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

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03/10/2016

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

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10/08/2016

Full accounts made up to 2016-03-31

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13/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

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16/02/2016

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

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16/02/2016

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

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05/02/2016

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

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05/02/2016

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

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07/01/2016

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

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23/12/2015

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

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04/11/2015

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

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03/11/2015

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

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03/11/2015

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

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03/11/2015

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

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03/11/2015

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

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03/10/2015

Full accounts made up to 2015-03-31

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18/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

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19/05/2015

Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-19

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17/05/2015

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

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30/04/2015

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

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12/06/2014

Accounts for a dormant company made up to 2014-03-31

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14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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28/03/2014

Appointment of Mr Philip Would as a director

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28/03/2014

Termination of appointment of Richard Knight as a director

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06/12/2013

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

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06/12/2013

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

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04/12/2013

Total exemption small company accounts made up to 2013-03-31

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27/11/2013

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

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27/11/2013

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

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02/11/2013

Appointment of Jane Catherine Hazelgrave as a director

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25/07/2013

Termination of appointment of Rory Christie as a director

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19/06/2013

Appointment of Mrs Helen Jane Hirst as a director

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22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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30/04/2013

Termination of appointment of Andrew Gunnee as a director

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18/12/2012

Total exemption small company accounts made up to 2012-03-31

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09/08/2012

Appointment of Mr Rory William Christie as a director

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26/07/2012

Termination of appointment of Peter Cox as a director

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26/07/2012

Termination of appointment of Andrew Powell as a director

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20/06/2012

Appointment of Andrew John Gunnee as a director

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20/06/2012

Termination of appointment of Jane Hazelgrave as a director

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15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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12/03/2012

Appointment of Mr Richard Daniel Knight as a director

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12/03/2012

Appointment of Mr David John Harding as a director

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12/03/2012

Appointment of Mr Peter John Cox as a director

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12/03/2012

Termination of appointment of Sion Jones as a director

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12/03/2012

Termination of appointment of Sabrina Sidhu as a director

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12/03/2012

Termination of appointment of Alastair Gourlay as a director

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25/10/2011

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 2011-10-25

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12/10/2011

Appointment of Asset Management Solutions Ltd as a secretary

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12/10/2011

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

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07/10/2011

Termination of appointment of Robert Maden as a director

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07/10/2011

Termination of appointment of Peter Garland as a director

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08/06/2011

Total exemption small company accounts made up to 2011-03-31

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27/05/2011

Appointment of Jane Catherine Hazelgrave as a director

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27/05/2011

Termination of appointment of Helen Hirst as a director

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19/05/2011

Appointment of Community Solutions Management Services Limited as a secretary

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12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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21/04/2011

Certificate of change of name

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19/04/2011

Appointment of Mr Mark Day as a director

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08/04/2011

Appointment of Sabrina Sidhu as a director

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08/04/2011

Appointment of Mr Sion Laurence Jones as a director

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22/02/2011

Termination of appointment of Hugh Crossley as a director

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22/02/2011

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

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18/01/2011

Appointment of Mr Andrew John Powell as a director

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18/01/2011

Appointment of Mr Alastair Graham Gourlay as a director

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18/01/2011

Appointment of Mr Hugh Barnabas Crossley as a director

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18/01/2011

Termination of appointment of Matthew Sugden as a secretary

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18/01/2011

Termination of appointment of David Royston as a director

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18/01/2011

Termination of appointment of Ian Heaven as a director

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11/11/2010

Termination of appointment of Susan Brain England as a director

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10/11/2010

Appointment of Mr Martin Paul Rooney as a director

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05/10/2010

Termination of appointment of Matthew Sugden as a director

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05/10/2010

Termination of appointment of James Whyte as a director

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20/07/2010

Appointment of Mr Matthew Sugden as a director

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01/07/2010

Accounts for a dormant company made up to 2010-03-31

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02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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13/05/2010

Termination of appointment of Angela Macready as a director

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30/04/2010

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

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13/11/2009

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

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05/11/2009

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

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05/11/2009

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

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04/11/2009

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

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30/10/2009

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

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29/10/2009

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

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28/10/2009

Termination of appointment of Rhys North as a director

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28/10/2009

Appointment of Mrs Helen Jane Hirst as a director

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27/07/2009

Total exemption full accounts made up to 2009-03-31

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13/05/2009

Return made up to 11/05/09; full list of members

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13/05/2009

Director's change of particulars / david richardson / 13/05/2009

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05/09/2008

Amended full accounts made up to 2008-03-31

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20/08/2008

Full accounts made up to 2008-03-31

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06/08/2008

Appointment terminate, director and secretary brian george turnbull logged form

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05/08/2008

Director appointed ian christopher heaven

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05/08/2008

Secretary appointed matthew sugden

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21/07/2008

Appointment terminated director gillian johnson

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21/07/2008

Appointment terminated director matthew sugden

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10/07/2008

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

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05/06/2008

Return made up to 11/05/08; full list of members

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18/03/2008

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

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20/09/2007

New director appointed

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20/09/2007

New director appointed

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20/09/2007

New director appointed

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20/09/2007

Director resigned

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20/09/2007

Director resigned

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07/09/2007

New director appointed

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07/09/2007

New director appointed

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07/09/2007

New director appointed

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07/09/2007

Director resigned

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20/08/2007

Full accounts made up to 2007-03-31

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15/08/2007

Auditor's resignation

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10/08/2007

New secretary appointed

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10/08/2007

Secretary resigned

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10/08/2007

Director resigned

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12/06/2007

Director's particulars changed

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16/05/2007

Return made up to 11/05/07; full list of members

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04/05/2007

New director appointed

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22/12/2006

New director appointed

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06/11/2006

Director resigned

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22/08/2006

Full accounts made up to 2006-03-31

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26/06/2006

Director resigned

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23/05/2006

Return made up to 11/05/06; full list of members

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12/05/2006

Resolutions

View PDF (19 pages)

30/03/2006

New director appointed

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30/03/2006

Director resigned

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29/03/2006

New director appointed

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29/03/2006

Director resigned

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28/11/2005

New director appointed

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14/11/2005

New director appointed

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06/10/2005

Director resigned

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25/08/2005

Full accounts made up to 2005-03-31

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04/07/2005

New director appointed

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23/06/2005

New director appointed

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09/06/2005

Return made up to 11/05/05; full list of members

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07/06/2005

Director resigned

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06/06/2005

New director appointed

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05/04/2005

Director resigned

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05/04/2005

New director appointed

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13/01/2005

New director appointed

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07/01/2005

New director appointed

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07/01/2005

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

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07/01/2005

Nc inc already adjusted 19/10/04

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07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

Resolutions

View PDF (11 pages)

17/12/2004

New director appointed

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14/12/2004

New director appointed

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29/11/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

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28/10/2004

Particulars of mortgage/charge

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29/07/2004

Registered office changed on 29/07/04 from: st ann's house st ann street manchester M2 7LP

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29/07/2004

New director appointed

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26/07/2004

Director resigned

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26/07/2004

Secretary resigned

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26/07/2004

New director appointed

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26/07/2004

New secretary appointed;new director appointed

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25/05/2004

Registered office changed on 25/05/04 from: st ann's house st ann street manchester M2 7LP

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14/05/2004

Registered office changed on 14/05/04 from: 12 york place leeds west yorkshire LS1 2DS

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14/05/2004

New secretary appointed

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14/05/2004

New director appointed

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14/05/2004

Secretary resigned

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13/05/2004

Director resigned

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11/05/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitch, Jane Angela, Dr	Director	20/10/2021 - Present	56
Powell, Andrew John	Director	09/12/2010 - 20/07/2012	113
Richardson, David George	Director	25/11/2004 - Present	12
Walker, Christopher Edwin	Director	01/04/2021 - 01/11/2025	76
Vermeer, Daniel Marinus Maria	Director	21/08/2025 - Present	264

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BRADFORD & AIREDALE HOLDCO 1 LIMITED

BRADFORD & AIREDALE HOLDCO 1 LIMITED is an(a) Active company incorporated on 11/05/2004 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 HOLDCO 1 LIMITED?

BRADFORD & AIREDALE HOLDCO 1 LIMITED is currently Active. It was registered on 11/05/2004 .

Where is BRADFORD & AIREDALE HOLDCO 1 LIMITED located?

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

What does BRADFORD & AIREDALE HOLDCO 1 LIMITED do?

BRADFORD & AIREDALE HOLDCO 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Dr Jane Angela Fitch as a director.