Bradford & Airedale Fundco 2 Limited LEEDS


Bradford & Airedale Fundco 2 started in year 2005 as Private Limited Company with registration number 05601632. The Bradford & Airedale Fundco 2 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at C/o Ems Ltd 2nd Floor Toronto Square. Postal code: LS1 2HJ. Since January 7, 2020 Bradford & Airedale Fundco 2 Limited is no longer carrying the name Bradford & Airedale Community Solutions - Fundco 2.

At present there are 6 directors in the the company, namely Jane F., Peter H. and Christopher W. and others. In addition one secretary - Rosie H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bradford & Airedale Fundco 2 Limited Address / Contact

Office Address C/o Ems Ltd 2nd Floor Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05601632
Date of Incorporation Mon, 24th Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Rosie H.

Position: Secretary

Appointed: 03 January 2024

Jane F.

Position: Director

Appointed: 20 October 2021

Peter H.

Position: Director

Appointed: 15 October 2021

Christopher W.

Position: Director

Appointed: 01 April 2021

Kirsty O.

Position: Director

Appointed: 04 November 2020

Robert M.

Position: Director

Appointed: 01 September 2019

David R.

Position: Director

Appointed: 13 July 2006

Amit T.

Position: Director

Appointed: 01 April 2021

Resigned: 15 October 2021

Jack F.

Position: Secretary

Appointed: 09 December 2019

Resigned: 31 January 2024

George B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 09 December 2019

Julie L.

Position: Director

Appointed: 20 July 2017

Resigned: 31 August 2019

Richard C.

Position: Director

Appointed: 16 September 2016

Resigned: 30 September 2021

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 16 September 2016

Michael C.

Position: Director

Appointed: 01 July 2015

Resigned: 02 October 2015

Clare S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 30 November 2018

Philip W.

Position: Director

Appointed: 28 March 2014

Resigned: 31 March 2021

Jane H.

Position: Director

Appointed: 01 November 2013

Resigned: 16 November 2015

Helen H.

Position: Director

Appointed: 02 May 2013

Resigned: 01 May 2017

Rory C.

Position: Director

Appointed: 20 July 2012

Resigned: 25 July 2013

John H.

Position: Director

Appointed: 20 July 2012

Resigned: 20 July 2012

Andrew G.

Position: Director

Appointed: 06 June 2012

Resigned: 31 March 2013

Peter C.

Position: Director

Appointed: 12 March 2012

Resigned: 20 July 2012

David H.

Position: Director

Appointed: 12 March 2012

Resigned: 31 March 2021

Richard K.

Position: Director

Appointed: 12 March 2012

Resigned: 28 March 2014

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 06 October 2011

Resigned: 30 April 2015

Asset Management Solutions Ltd

Position: Corporate Director

Appointed: 06 October 2011

Resigned: 06 October 2011

Jane H.

Position: Director

Appointed: 05 April 2011

Resigned: 06 June 2012

Mark D.

Position: Director

Appointed: 15 March 2011

Resigned: 02 October 2015

Sabrina S.

Position: Director

Appointed: 18 February 2011

Resigned: 12 March 2012

Sion J.

Position: Director

Appointed: 18 February 2011

Resigned: 12 March 2012

Community Solutions Management Services Limited

Position: Corporate Secretary

Appointed: 18 January 2011

Resigned: 06 October 2011

Hugh C.

Position: Director

Appointed: 09 December 2010

Resigned: 18 February 2011

Alastair G.

Position: Director

Appointed: 09 December 2010

Resigned: 12 March 2012

Andrew P.

Position: Director

Appointed: 09 December 2010

Resigned: 20 July 2012

Martin R.

Position: Director

Appointed: 01 November 2010

Resigned: 01 July 2015

Matthew S.

Position: Director

Appointed: 20 July 2010

Resigned: 30 September 2010

Helen H.

Position: Director

Appointed: 25 September 2009

Resigned: 05 April 2011

Matthew S.

Position: Secretary

Appointed: 24 July 2008

Resigned: 09 December 2010

Ian H.

Position: Director

Appointed: 24 July 2008

Resigned: 09 December 2010

Matthew S.

Position: Director

Appointed: 12 September 2007

Resigned: 18 July 2008

Brian T.

Position: Director

Appointed: 12 September 2007

Resigned: 24 July 2008

James W.

Position: Director

Appointed: 12 September 2007

Resigned: 30 September 2010

Angela M.

Position: Director

Appointed: 12 September 2007

Resigned: 12 May 2010

Brian T.

Position: Director

Appointed: 03 September 2007

Resigned: 12 September 2007

David R.

Position: Director

Appointed: 03 September 2007

Resigned: 09 December 2010

James W.

Position: Director

Appointed: 03 September 2007

Resigned: 12 September 2007

Brian T.

Position: Secretary

Appointed: 10 August 2007

Resigned: 24 July 2008

Rhys N.

Position: Director

Appointed: 06 November 2006

Resigned: 25 September 2009

Robert T.

Position: Director

Appointed: 13 July 2006

Resigned: 25 October 2006

Robert M.

Position: Director

Appointed: 13 July 2006

Resigned: 05 April 2011

John K.

Position: Director

Appointed: 13 July 2006

Resigned: 03 September 2007

Peter G.

Position: Director

Appointed: 13 July 2006

Resigned: 01 November 2010

Gillian J.

Position: Director

Appointed: 13 July 2006

Resigned: 18 July 2008

Susan B.

Position: Director

Appointed: 13 July 2006

Resigned: 01 November 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2005

Resigned: 24 October 2005

Stephen H.

Position: Director

Appointed: 24 October 2005

Resigned: 10 August 2007

Stephen H.

Position: Secretary

Appointed: 24 October 2005

Resigned: 10 August 2007

Claire S.

Position: Director

Appointed: 24 October 2005

Resigned: 12 September 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 24 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Bradford & Airedale Community Solutions Holdco 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradford & Airedale Community Solutions Holdco 2 Limited

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 05601359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bradford & Airedale Community Solutions - Fundco 2 January 7, 2020
Bradford & Airedale Care Partnerships - Fundco 2 April 26, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2023
filed on: 16th, October 2023
Free Download (25 pages)

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