ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bradford & Airedale Holdco 2 Limited

Bradford & Airedale Holdco 2 Limited is an active company incorporated on 24 October 2005 with the registered office located in Leeds, West Yorkshire. Bradford & Airedale Holdco 2 Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05601359
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 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 (11 months remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • Dutch • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in May 1968
Director • Chairman • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bradford & Airedale Estates Partnership Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 1 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 1 Limited
Dr Jane Angela Fitch, Robert Maden, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 2 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 3 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 3 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 4 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 4 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Rosie Ann Heron Resigned
2 Months Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Balasingham Ravi Kumar Appointed
2 Months Ago on 1 Nov 2025
Christopher Edwin Walker Resigned
2 Months Ago on 1 Nov 2025
Small Accounts Submitted
2 Months Ago on 16 Oct 2025
Peter James Harding Resigned
4 Months Ago on 21 Aug 2025
Mr Daniel Marinus Maria Vermeer Appointed
4 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Get Credit Report
Discover Bradford & Airedale Holdco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Balasingham Ravi Kumar as a director on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Christopher Edwin Walker 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
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Peter James Harding as a director on 21 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year