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Bradford & Airedale Fundco 2 Limited

Bradford & Airedale Fundco 2 Limited is an active company incorporated on 24 October 2005 with the registered office located in Leeds, West Yorkshire. Bradford & Airedale Fundco 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05601632
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (21 days 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 11 Jan 2022 (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 • Dutch • Lives in UK • Born in Feb 1981
Director • Chairman • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford & Airedale Estates Partnership Limited
Robert Maden, Dr Jane Angela Fitch, and 4 more are mutual people.
Active
Bradford & Airedale Fundco 1 Limited
Robert Maden, Dr Jane Angela Fitch, and 4 more are mutual people.
Active
Bradford & Airedale Fundco 3 Limited
David George Richardson, Robert Maden, and 4 more are mutual people.
Active
Bradford & Airedale Holdco 1 Limited
Robert Maden, Dr Jane Angela Fitch, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 2 Limited
David George Richardson, Robert Maden, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 3 Limited
David George Richardson, Robert Maden, and 3 more are mutual people.
Active
Bradford & Airedale Holdco 4 Limited
David George Richardson, Robert Maden, and 3 more are mutual people.
Active
Bradford & Airedale Fundco 4 Limited
David George Richardson, Robert Maden, 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
£2.32M
Increased by £279K (+14%)
Turnover
£1.67M
Increased by £562K (+51%)
Employees
Unreported
Same as previous period
Total Assets
£14.87M
Decreased by £105K (-1%)
Total Liabilities
-£12.91M
Decreased by £1.1M (-8%)
Net Assets
£1.95M
Increased by £995K (+104%)
Debt Ratio (%)
87%
Decreased by 6.74% (-7%)
Latest Activity
Small Accounts Submitted
21 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
Kirsty O'brien Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 15 Oct 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
Rosie Ann Heron Appointed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
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 1 Sep 2025
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Kirsty O'brien as a director on 2 December 2024
Submitted on 2 Dec 2024
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
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 3 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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