BA

BRADFORD & AIREDALE HOLDCO 2 LIMITED

Active

Company number 05601359

Leeds, United Kingdom · Incorporated 24 October 2005

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED · 24 October 2005 – 21 April 2011

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED · 21 April 2011 – 27 November 2019

Company overview

BRADFORD & AIREDALE HOLDCO 2 LIMITED is an active private limited company incorporated on 24 October 2005. It is registered in England and Wales and operates from its registered office at C/O Ems Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Bradford & Airedale Community Solutions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Balasingham Ravi Kumar (appointed 1 November 2025), Dr Jane Angela Fitch (appointed 20 October 2021), and Daniel Marinus Maria Vermeer (appointed 21 August 2025). A director was terminated in January 2026 and a replacement filing made in March 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small company basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 14 November 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Bradford & Airedale Community Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Person Secretary Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Resolution
Resolution
27 November 2019 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
2 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 October 2011 View
Termination Secretary Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 May 2011 View
Certificate Change Of Name Company
Change Of Name
21 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Address
18 March 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Auditors Resignation Company
Auditors
15 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Accounts
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Incorporation Company
Incorporation
24 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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