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Bradford & Airedale Holdco 1 Limited

Bradford & Airedale Holdco 1 Limited is an active company incorporated on 11 May 2004 with the registered office located in Leeds, West Yorkshire. Bradford & Airedale Holdco 1 Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05124787
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Office 4.10, 1 Aire Street Leeds LS1 4PR England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Dec 1954
Director • Associate Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford & Airedale Estates Partnership Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 1 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 2 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 2 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 3 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 3 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 4 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 4 Limited
Christopher Edwin Walker, Dr Peter James Harding, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Balasingham Ravi Kumar Appointed
6 Days Ago on 1 Nov 2025
Christopher Edwin Walker Resigned
6 Days Ago on 1 Nov 2025
Small Accounts Submitted
22 Days Ago on 16 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
2 Months Ago on 21 Aug 2025
Peter James Harding Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr David George Richardson Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Jack Leonard Fowler Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Christopher Edwin Walker as a director on 1 November 2025
Submitted on 6 Nov 2025
Appointment of Balasingham Ravi Kumar as a director on 1 November 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 16 Oct 2025
Termination of appointment of Peter James Harding as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr David George Richardson on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Rosie Ann Heron as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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