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BRADFORD & AIREDALE HOLDCO 1 LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05124787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, David George
- WALKER, Christopher Edwin
- FITCH, Jane Angela, Dr
- HARDING, Peter James, Dr
- Company secretaries
- FOWLER, Jack Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bradford & Airedale Community Solutions Limited
- Bradford & Airedale Community Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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BRADFORD & AIREDALE HOLDCO 1 LIMITED Company Description
- BRADFORD & AIREDALE HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05124787. Its current trading status is "live". It was registered 2004-05-11. It was previously called BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at C/o Ems Ltd 2Nd Floor Toronto Square .
Get BRADFORD & AIREDALE HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bradford & Airedale Holdco 1 Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-04-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-person-secretary-company-with-change-date (2022-01-11) - CH03
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change-person-director-company-with-change-date (2022-01-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-small (2021-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-small (2021-11-08) - AA
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change-to-a-person-with-significant-control-without-name-date (2021-12-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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resolution (2019-11-27) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-small (2017-11-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-11-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-corporate-secretary-company-with-name (2011-05-19) - AP04
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
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certificate-change-of-name-company (2011-04-21) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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termination-director-company-with-name (2010-11-11) - TM01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288c
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legacy (2008-03-18) - 287
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legacy (2008-06-05) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-full (2008-08-20) - AA
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accounts-amended-with-accounts-type-full (2008-09-05) - AAMD
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-15) - AUD
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legacy (2007-05-04) - 288a
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legacy (2007-05-16) - 363a
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legacy (2007-06-12) - 288c
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-09-20) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-09-20) - 288b
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legacy (2007-09-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-05-23) - 363s
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legacy (2006-06-26) - 288b
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resolution (2006-05-12) - RESOLUTIONS
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legacy (2006-12-22) - 288a
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legacy (2006-11-06) - 288b
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2005-11-14) - 288a
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legacy (2005-11-28) - 288a
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 123
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 288a
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legacy (2005-01-13) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-06-06) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-06-09) - 363s
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legacy (2005-06-23) - 288a
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-10-06) - 288b
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-14) - 287
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legacy (2004-05-14) - 288a
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incorporation-company (2004-05-11) - NEWINC
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legacy (2004-05-13) - 288b
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legacy (2004-05-25) - 287
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legacy (2004-05-14) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-07-29) - 288a
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legacy (2004-07-26) - 288b
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legacy (2004-07-29) - 287
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legacy (2004-10-28) - 395
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legacy (2004-11-29) - 225
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legacy (2004-12-14) - 288a
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legacy (2004-12-17) - 288a