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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
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
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
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
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Mutual Companies
Bradford & Airedale Estates Partnership Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Fundco 1 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 1 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, and 2 more are mutual people.
Active
Bradford & Airedale Holdco 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
£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
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
Christopher Edwin Walker Resigned
2 Months Ago on 1 Nov 2025
Balasingham Ravi Kumar Appointed
2 Months Ago on 1 Nov 2025
Small Accounts Submitted
2 Months Ago on 16 Oct 2025
Mr Daniel Marinus Maria Vermeer Appointed
4 Months Ago on 21 Aug 2025
Peter James Harding Resigned
4 Months Ago on 21 Aug 2025
Kirsty O'brien Resigned
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
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Documents
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
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
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
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
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
Repayment History
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