Skip to content
check_circle Active

Bradford & Airedale Holdco 1 Limited

Company Number: 05124787 · Private Limited Company

open_in_new

Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

21 years

groups Officers

Active Directors

5

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

11 May 2004

21 years ago

location_on Address

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

category Industry

SIC 74990

info About Bradford & Airedale Holdco 1 Limited

Bradford & Airedale Holdco 1 Limited is a private limited company registered in the United Kingdom with company number 05124787. The company was incorporated on 11 May 2004, making it 21 years old. The company is currently active.

Bradford & Airedale Holdco 1 Limited operates in the sic 74990 sector.

The company's registered office is located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom.

Bradford & Airedale Holdco 1 Limited currently has 5 active officers, including EQUITIX MANAGEMENT SERVICES LIMITED, FITCH, Jane Angela, Dr, RAVI KUMAR, Balasingham, RICHARDSON, David George, VERMEER, Daniel Marinus Maria.

Filing History

26 March 2026
RP01AP01

Replacement Filing Of Director Appointment With Name

27 January 2026
TM01

Termination Director Company With Name Termination Date

17 November 2025
TM02

Termination Secretary Company With Name Termination Date

17 November 2025
AP04

Appoint Corporate Secretary Company With Name Date

6 November 2025
AP01

Appoint Person Director Company With Name Date

Show 20 more filings
6 November 2025

TM01 — Termination Director Company With Name Termination Date

16 October 2025

AA — Accounts With Accounts Type Small

28 August 2025

TM01 — Termination Director Company With Name Termination Date

28 August 2025

AP01 — Appoint Person Director Company With Name Date

29 May 2025

CS01 — Confirmation Statement With No Updates

15 October 2024

AA — Accounts With Accounts Type Small

30 May 2024

CS01 — Confirmation Statement With No Updates

2 February 2024

CH01 — Change Person Director Company With Change Date

1 February 2024

TM02 — Termination Secretary Company With Name Termination Date

1 February 2024

AP03 — Appoint Person Secretary Company With Name Date

15 December 2023

AA — Accounts With Accounts Type Small

25 May 2023

CS01 — Confirmation Statement With No Updates

12 April 2023

AA — Accounts With Accounts Type Small

17 May 2022

CS01 — Confirmation Statement With No Updates

11 January 2022

CH01 — Change Person Director Company With Change Date

View all 25 filings on Companies House →

Company Timeline

TM01

termination director company with name termination date

AP01

appoint person director company with name date

TM01

termination director company with name termination date

EQUITIX MANAGEMENT SERVICES LIMITED appointed

corporate secretary

RAVI KUMAR, Balasingham appointed

director

Show 71 more events

HERON, Rosie Ann resigned

AA

TM01

AP01

VERMEER, Daniel Marinus Maria appointed

HARDING, Peter James, Dr resigned

CS01

AA

CS01

CH01

FOWLER, Jack Leonard resigned

HERON, Rosie Ann appointed

FITCH, Jane Angela, Dr appointed

HARDING, Peter James, Dr appointed

COATES, Richard John resigned

HARDING, David John resigned

BUCUR, George Bogdan resigned

FOWLER, Jack Leonard appointed

BUCUR, George Bogdan appointed

SHERIDAN, Clare resigned

help Frequently Asked Questions

Is Bradford & Airedale Holdco 1 Limited still active?

Bradford & Airedale Holdco 1 Limited is currently active. Incorporated on 11 May 2004, 21 years ago.

Can I trust Bradford & Airedale Holdco 1 Limited?

Based on publicly available data, Bradford & Airedale Holdco 1 Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Bradford & Airedale Holdco 1 Limited has 5 active directors: EQUITIX MANAGEMENT SERVICES LIMITED, FITCH, Jane Angela, Dr, RAVI KUMAR, Balasingham and 2 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.