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Company profile
BRADFORD & AIREDALE HOLDCO 1 LIMITED
active • ltd • C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Company no.05124787Officers69Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05124787
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-05-11
- Registered Office
- C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- Sic Codes
- non-trading company
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Jun 2026 | 5 Days |
| MADEN, Robert Resigned | 28 Nov 2025 | 6 Months |
| RAVI KUMAR, Balasingham Appointed | 1 Nov 2025 | 7 Months |
| Accounts Submitted | 16 Oct 2025 | 7 Months |
| HARDING, Peter James, Dr Resigned | 21 Aug 2025 | 9 Months |
| VERMEER, Daniel Marinus Maria Appointed | 21 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 29 May 2025 | 1 Year |
| Accounts Submitted | 15 Oct 2024 | 1 Year |
| Accounts Submitted | 30 May 2024 | 2 Years |
| Confirmation Statement Submitted | 30 May 2024 | 2 Years |
| Change of Date Of Creation | 30 May 2024 | 2 Years |
| Change of Has Charges | 30 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-06-03 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-27 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-11-17 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-11-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-06 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-29 | Open PDF |
| accounts-with-accounts-type-small | 2024-10-15 | Open PDF |