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Here’s a quick overview of BRADFORD & AIREDALE HOLDCO 4 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- Company statusactive
- Company No06906157
- Age17 years 2 months Incorporated 14 May 2009
- Officers5
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
BRADFORD & AIREDALE HOLDCO 4 LIMITED is an active company incorporated on 14 May 2009 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
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
Accounts With Accounts Type Dormant
6 Months Ago on 07 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
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 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 Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 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 | 14 May 2009 |
| 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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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.
GWYNT Y MOR OFTO PLC
JONES, Sion Laurence are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
KNIGHT, Richard Daniel are mutual persons.
INCOMMUNITIES TREASURY PLC
LAWRENIUK, Julie Anne are mutual persons.
OTLEY ROAD AND UNDERCLIFFE COMMUNITY WORKS
NORTH, Rhys James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRADFORD & AIREDALE HOLDCO 4 LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.