Bradford & Airedale Fundco 1 Limited

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Bradford & Airedale Fundco 1 Limited

05075990•Private Limited With Share Capital

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ

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Incorporated

17/03/2004

Company Age

22 years

Directors

8

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bradford & Airedale Fundco 1 Limited (05075990) is a private limited with share capital incorporated on 17/03/2004 (22 years old) and registered in leeds, LS12HJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/03/2004
LS12HJ

Financial Overview

Total Assets

£14.26M

Liabilities

£12.59M

Net Assets

£1.67M

Turnover

£1.14M

Cash

£2.60M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
jane angela fitch
director
D
david george richardson
director
D
daniel marinus maria vermeer
director
B
balasingham ravi kumar
director
J
jane angela fitch
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Change Of Name Notice
Category:Change Of Name
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered

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Contact

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ