BRADFORD & AIREDALE HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
BRADFORD & AIREDALE HOLDCO 2 LIMITED
COMPANY NUMBER
05601359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2005
(19years old)
WEBSITE
https://www.accentgroup.org
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/2011
27/11/2019
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
View all previous names
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| BRADFORD & AIREDALE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BRADFORD & AIREDALE FUNDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/02/2024 | Jack Leonard Fowler (926534197) has left the board |
| 05/02/2024 | New Company Secretary Rosie Ann Heron (931884170) Appointed |
Credit Risk Overview
Want to learn more about BRADFORD & AIREDALE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADFORD & AIREDALE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADFORD & AIREDALE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2006 - Present (18 years and 4 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 84 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/02/2024 | Jack Leonard Fowler (926534197) has left the board |
| 05/02/2024 | New Company Secretary Rosie Ann Heron (931884170) Appointed |
| 23/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 13/11/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Jane Angela Fitch (928932069) Appointed |
| 09/11/2021 | New Board Member Peter James Harding (928916033) Appointed |
| 09/11/2021 | New Board Member Peter James Harding (928916033) Appointed |
| 09/11/2021 | Richard John Coates (921547349) has left the board |
| 09/11/2021 | Richard John Coates (921547349) has left the board |
| 09/11/2021 | Richard John Coates (921547349) has left the board |
| 09/11/2021 | New Board Member Peter James Harding (928916033) Appointed |
| 25/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 18/04/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Christopher Edwin Walker (926783511) Appointed |
| 13/04/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | George Bogdan Bucur (925331477) has left the board |
| 18/12/2019 | New Company Secretary Jack Leonard Fowler (926534197) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Robert Maden (926271559) Appointed |
| 16/09/2019 | Julie Lawreniuk (923607231) has left the board |
| 05/01/2019 | New Accounts filed |
| 12/12/2018 | New Company Secretary George Bogdan Bucur (925331477) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 12/12/2018 | Clare Sheridan (919772527) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Julie Lawreniuk (923607238) has left the board |
| 07/08/2017 | New Board Member Julie Lawreniuk (923607231) Appointed |
| 31/07/2017 | New Board Member Julie Lawreniuk (923607238) Appointed |
| 08/05/2017 | Helen Jane Hirst (917914625) has left the board |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | Neil Geoffrey Ward (906400513) has left the board |
| 05/10/2016 | New Board Member Richard John Coates (921547349) Appointed |
| 13/08/2016 | New Accounts filed |
| 25/12/2015 | Jane Catherine Hazelgrave (916040722) has left the board |
| 15/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | Martin Paul Rooney (915485972) has left the board |
| 05/11/2015 | Mark Day (915724228) has left the board |
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