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Here’s a quick overview of BRADFORD & AIREDALE HOLDCO 1 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- Company statusactive
- Company No05124787
- Age22 years 2 months Incorporated 11 May 2004
- Officers5
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
BRADFORD & AIREDALE HOLDCO 1 LIMITED is an active company incorporated on 11 May 2004 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| FITCH, Jane Angela, Dr | director | May 1968 | 20 Oct 2021 |
| RAVI KUMAR, Balasingham | director | Mar 1975 | 01 Nov 2025 |
| RICHARDSON, David George | director | Dec 1954 | 25 Nov 2004 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bradford & Airedale Community Solutions Limited | 06 Apr 2016 |
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DAY, Mark are mutual persons.
ST CUTHBERTS HOUSE RIGHT TO MANAGE COMPANY LIMITED
GOURLAY, Alastair Graham are mutual persons.
MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED
GOURLAY, Alastair Graham are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
GOURLAY, Alastair Graham are mutual persons.
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 7 LIMITED
HARDING, David John are mutual persons.
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 6 LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 26 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 21 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
HARDING, David John are mutual persons.
EQUITIX ENW 3 LIMITED
HARDING, David John are mutual persons.
WAKEFIELD HOSPICE
HIRST, Helen Jane are mutual persons.
STAYING PUT
HIRST, Helen Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRADFORD & AIREDALE HOLDCO 1 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.