Bradford & Airedale Fundco 2 Limited
Bradford & Airedale Fundco 2 Limited
#05601632 • Active
Founded: 24/10/2005
Industries: Other letting and operating of own or leased real estate
Location: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.04m
↑ 37%
Turnover £1.11m
↓ -12%
Gross Profit £0.49m
↓ -17%
Total Liabilities £1.66m
↑ 32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jane Angela Fitch | Director | 20/10/2021 | British | 56 years |
| Peter James Harding | Associate Director | 15/10/2021 | British | 44 years |
| Christopher Edwin Walker | Chartered Surveyor | 01/04/2021 | British | 58 years |
| Robert Maden | Accountant | 01/09/2019 | British | 63 years |
| David George Richardson | Chairman | 13/07/2006 | British | 70 years |
Role:
Director
Appointed:
20/10/2021
Nationality:
British
Age:
56 years
Role:
Associate Director
Appointed:
15/10/2021
Nationality:
British
Age:
44 years
Role:
Chartered Surveyor
Appointed:
01/04/2021
Nationality:
British
Age:
58 years
Role:
Accountant
Appointed:
01/09/2019
Nationality:
British
Age:
63 years
Role:
Chairman
Appointed:
13/07/2006
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bradford & Airedale Community Solutions Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Finance Parties Outstanding
Created 09/12/2010With full title guarantee has assigned all its right, title and interest existing at the date of the...
The Royal Bank of Scotland PLC Outstanding
Created 27/07/2006F/H land adjoining butler street west and new otley road bradford west yorkshire t/n WYK775717 f/h l...
Properties
6 properties
Regions
1
Freehold
2
Leasehold
4
YORKS AND HUMBER
Land on the south side of Lowther Street, Bradford
Freehold
Added 31/08/2006 • BRADFORD
YORKS AND HUMBER
Land on the south side of Lowther Street, Bradford
Leasehold
Added 31/08/2006 • BRADFORD
YORKS AND HUMBER
Land lying to the north of Rushton Avenue, Thornbury, Bradford
Leasehold
Added 31/08/2006 • BRADFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
| 02/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/02/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/02/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 14/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |