BRADFORD & AIREDALE FUNDCO 1 LIMITED
Company details
- Registered name
- BRADFORD & AIREDALE FUNDCO 1 LIMITED
- Company number
- 05075990
- Registered office
- C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM · 154 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED (to 07 Jan 2020) · BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED (to 07 Jan 2020)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 65 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Director resigned | MADEN, Robert | — |
| 01/11/2025 | Director resigned | WALKER, Christopher Edwin | — |
| 01/11/2025 | Secretary resigned | HERON, Rosie Ann | — |
| 01/11/2025 | Director appointed | — | RAVI KUMAR, Balasingham |
| 01/11/2025 | Corporate-secretary appointed | — | EQUITIX MANAGEMENT SERVICES LIMITED |
| 21/08/2025 | Director resigned | HARDING, Peter James, Dr | — |
| 21/08/2025 | Director appointed | — | VERMEER, Daniel Marinus Maria |
| 02/12/2024 | Director resigned | O'BRIEN, Kirsty | — |
| 31/01/2024 | Secretary resigned | FOWLER, Jack Leonard | — |
| 03/01/2024 | Secretary appointed | — | HERON, Rosie Ann |
| 20/10/2021 | Director appointed | — | FITCH, Jane Angela, Dr |
| 15/10/2021 | Director resigned | THAKRAR, Amit Rishi Jaysukh | — |
| 15/10/2021 | Director appointed | — | HARDING, Peter James, Dr |
| 30/09/2021 | Director resigned | COATES, Richard John | — |
| 01/04/2021 | Director appointed | — | WALKER, Christopher Edwin |
| 01/04/2021 | Director appointed | — | THAKRAR, Amit Rishi Jaysukh |
| 31/03/2021 | Director resigned | WOULD, Philip Arthur | — |
| 31/03/2021 | Director resigned | HARDING, David John | — |
| 04/11/2020 | Director appointed | — | O'BRIEN, Kirsty |
| 07/01/2020 | Registered name changed | BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED | BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRADFORD & AIREDALE FUNDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRADFORD & AIREDALE FUNDCO 1 LIMITED (05075990)
BRADFORD & AIREDALE FUNDCO 1 LIMITED is a private limited company incorporated on 17 March 2004 and registered in the United Kingdom under company number 05075990. Its registered office is at C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 70 active officers are on record , and the person with significant control is Bradford & Airedale Community Solutions Holdco 1 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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