Bradford & Airedale Holdco 4 Limited. net worth, address, company information. Free

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Bradford & Airedale Holdco 4 Limited (number 06906157) is a private limited company established on 2009-05-14 originating in United Kingdom. This enterprise was registered at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Having undergone a change in 2019-11-27, the previous name the business utilized was Bradford & Airedale Community Solutions - Holdco 4 Limited. Bradford & Airedale Holdco 4 Limited is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Bradford & Airedale Holdco 4 Limited
Number	06906157
Date of Incorporation:	14th May 2009
End of financial year:	31 March
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 5 directors that can be found in this company, we can name: Jane F. (appointed on 20 October 2021), Peter H. (appointment date: 15 October 2021), Christopher W. (appointed on 01 April 2021). 1 secretary is there as well: Rosie H. (appointed on 03 January 2024). The Companies House reports 1 person of significant control - Bradford & Airedale Community Solutions Limited, a company that is located at 14-17 Market Place, W1W 8AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	1	1	1	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	1

People with significant control

Bradford & Airedale Community Solutions Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5075985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(CH03) On January 11, 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
(CH01) On January 11, 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on December 22, 2021. Company's previous address: Office 4.10, 1 Aire Street Leeds LS1 4PR England. filed on: 22nd, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(AP01) On October 20, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AP01) On October 15, 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 15, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 1, 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: December 9, 2019) of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Office 4.10, 1 Aire Street Leeds LS1 4PR. Change occurred on December 16, 2019. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England. filed on: 16th, December 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 9, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2019 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small company accounts for the period up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (13 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on November 30, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 30, 2018) of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 11, 2018. Company's previous address: Kent House 14-17 Market Place London W1W 8AJ. filed on: 11th, December 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (12 pages)
(AP01) On July 20, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(CH01) On April 26, 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 16, 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) On September 16, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 10th, August 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 18, 2016: 1.00 GBP capital
(CH01) On February 4, 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 4, 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 4, 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 4, 2016 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(CH01) On December 22, 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 16, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AP01) On October 2, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(AP01) On July 1, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 2, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 24th, June 2015 \| annual return	Free Download (9 pages)
(AP03) Appointment (date: May 1, 2015) of a secretary filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Kent House 14-17 Market Place London W1W 8AJ. Change occurred on May 19, 2015. Company's previous address: Third Floor 46 Charles Street Cardiff CF10 2GE. filed on: 19th, May 2015 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 30, 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 12th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 21st, May 2014 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(CH01) On December 6, 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(CH01) On December 6, 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
(CH01) On November 27, 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(CH01) On November 27, 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 2, 2013 new director was appointed. filed on: 2nd, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP01) On June 19, 2013 new director was appointed. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AP01) On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 26, 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (11 pages)
(AP01) On March 12, 2012 new director was appointed. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 12, 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 12, 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 12, 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AP01) On March 12, 2012 new director was appointed. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 12, 2012 new director was appointed. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 25, 2011. Old Address: Chancery Exchange 10 Furnival Street London EC4A 1AB filed on: 25th, October 2011 \| address	Free Download (1 page)
(AP04) Appointment (date: October 12, 2011) of a secretary filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 12, 2011 filed on: 12th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2011 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 27, 2011 filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AP01) On May 27, 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AP04) Appointment (date: May 19, 2011) of a secretary filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 17th, May 2011 \| annual return	Free Download (10 pages)
(CERTNM) Company name changed bradford & airedale care partnerships - holdco 4 LIMITEDcertificate issued on 21/04/11 filed on: 21st, April 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 5, 2011 to change company name change of name
(AP01) On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 8, 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AP01) On April 8, 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on February 22, 2011. Old Address: Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW Uk filed on: 22nd, February 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 22, 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(AP01) On January 6, 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 6, 2011 filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 6, 2011 filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 6, 2011 filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 11, 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AP01) On November 11, 2010 new director was appointed. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 10, 2010 new director was appointed. filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2010 filed on: 5th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 5, 2010 filed on: 5th, October 2010 \| officers	Free Download (1 page)
(AP01) On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 2nd, June 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on February 25, 2010 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(CH01) On October 27, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(MISC) Amendment to appointment of mrs helen hirst filed on: 21st, January 2010 \| miscellaneous	Free Download (2 pages)
(CH01) On September 25, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On September 25, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 18, 2009 new director was appointed. filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On September 25, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 26, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(288a) On August 8, 2009 Director appointed filed on: 8th, August 2009 \| officers	Free Download (3 pages)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (4 pages)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
(288b) On July 31, 2009 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (3 pages)
(288a) On July 31, 2009 Secretary appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 28th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2009 \| incorporation	Free Download (13 pages)

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