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Bradford & Airedale Holdco 4 Limited

Bradford & Airedale Holdco 4 Limited is a dormant company incorporated on 14 May 2009 with the registered office located in Leeds, West Yorkshire. Bradford & Airedale Holdco 4 Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06906157
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
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 • British • Lives in England • Born in Dec 1954
Director • British • Lives in UK • Born in Mar 1975
Director • 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
Shareholders, PSCs & Group Structure
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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 Holdco 2 Limited
Equitix Management Services Limited, Dr Jane Angela Fitch, 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 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Dormant Accounts Submitted
2 Days Ago on 7 Jan 2026
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
Mr Daniel Marinus Maria Vermeer Appointed
4 Months Ago on 21 Aug 2025
Peter James Harding Resigned
4 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Jan 2026
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
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
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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