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Bradford & Airedale Fundco 3 Limited, LS1 4PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRADFORD & AIREDALE FUNDCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradford & Airedale Fundco 3 Limited. The company was founded 17 years ago and was given the registration number 06226719. The firm's registered office is in LEEDS. You can find them at Office 4.10, 1, Aire Street, Leeds, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BRADFORD & AIREDALE FUNDCO 3 LIMITED
Company Number:06226719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 January 2024Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director20 October 2021Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director15 October 2021Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD

Director01 September 2019Active
200, Aldersgate Street, London, England, EC1A 4HD

Director04 November 2020Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director17 June 2008Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director01 April 2021Active
120, Aldersgate Street, London, England, EC1A 4JQ

Secretary30 November 2018Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary09 December 2019Active
110 West End Avenue, Harrogate, HG2 9BT

Secretary25 April 2007Active
120, Aldersgate Street, London, England, EC1A 4JQ

Secretary01 May 2015Active
12 The Shroggs, Steeton, Keighley, BD20 6TG

Secretary24 July 2008Active
Bridale Manor, Thornton-Le-Dale, Pickering, YO18 7SF

Secretary23 May 2008Active
3rd, Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Corporate Secretary06 October 2011Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Corporate Secretary18 January 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary25 April 2007Active
Beech House Vicarage Gardens, Birkenshaw, Bradford, BD11 2EF

Director17 June 2008Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director01 July 2015Active
Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY

Director20 July 2012Active
Skipton House, 80 London Road, London, England, SE1 6LH

Director16 September 2016Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director12 March 2012Active
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Director09 December 2010Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director15 March 2011Active
140, Curly Hill, Ilkley, LS29 0DS

Director17 June 2008Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director09 December 2010Active
15, Wheatley Road, Ilkley, United Kingdom, LS29 8TS

Director06 June 2012Active
10, Brantwood Road, London, United Kingdom, SE24 0DJ

Director20 July 2012Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director12 March 2012Active
1, Church Gardens, Garforth, United Kingdom, LS25 1HG

Director01 November 2013Active
1, Church Gardens, Garforth, United Kingdom, LS25 1HG

Director05 April 2011Active
Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, BD17 7SW

Director24 July 2008Active
Douglas Mill Bowling Old Lane, Bradford, West Yorkshire, United Kingdom, BD5 7JR

Director02 May 2013Active
Douglas Mill, Bowling Old Lane, Bradford, United Kingdom, BD5 7JR

Director25 September 2009Active
110 West End Avenue, Harrogate, HG2 9BT

Director25 April 2007Active
Fieldhead, Fieldhead Lane Oxenhope, Keighley, BD22 0EJ

Director23 May 2008Active

People with Significant Control

Bradford & Airedale Community Solutions Holdco 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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