BRADFORD & AIREDALE FUNDCO 1 LIMITED
ActiveCompany no. 05075990 · Private limited company · Incorporated 17 Mar 2004
Company no. 05075990 · Private limited company · Incorporated 17 Mar 2004
Original documents filed with Companies House · 229 filings
13 Oct 2026
Officers
Appointment of Mr David Robert Moss as a director on 1 Oct 2026
PDF · 2 pages
12 Oct 2026
Accounts
Accounts for a small company made up to 31 Mar 2026
Filed on paper · 24 pages
13 Apr 2026
Confirmation
Confirmation statement made on 11 Apr 2026 with no updates
PDF · 3 pages
26 Mar 2026
Officers
Replacement Filing for the appointment of Dr Jane Angela Fitch as a director
PDF · 3 pages
15 Jan 2026
Officers
Termination of appointment of Robert Maden as a director on 28 Nov 2025
PDF · 1 page
17 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
17 Nov 2025
Officers
Termination of appointment of Rosie Ann Heron as a secretary on 1 Nov 2025
PDF · 1 page
6 Nov 2025
Officers
Appointment of Balasingham Ravi Kumar as a director on 1 Nov 2025
PDF · 2 pages
2 Dec 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 2 Dec 2024
PDF · 1 page
15 Oct 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 24 pages
17 Apr 2024
Confirmation
Confirmation statement made on 11 Apr 2024 with no updates
PDF · 3 pages
16 Oct 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 24 pages
12 Apr 2023
Confirmation
Confirmation statement made on 11 Apr 2023 with no updates
PDF · 3 pages
7 Jan 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 29 pages
13 Apr 2022
Confirmation
Confirmation statement made on 11 Apr 2022 with no updates
PDF · 3 pages
11 Jan 2022
Officers
Director's details changed for Dr Peter James Harding on 11 Jan 2022
PDF · 2 pages
11 Jan 2022
Officers
Secretary's details changed for Mr Jack Leonard Fowler on 11 Jan 2022
PDF · 1 page
Showing 1–25 of 229 filings. Documents open on Companies House in a new tab.
6 Nov 2025
Officers
Termination of appointment of Christopher Edwin Walker as a director on 1 Nov 2025
PDF · 1 page
16 Oct 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 24 pages
1 Sep 2025
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 21 Aug 2025
PDF · 2 pages
1 Sep 2025
Officers
Termination of appointment of Peter James Harding as a director on 21 Aug 2025
PDF · 1 page
24 Apr 2025
Confirmation
Confirmation statement made on 11 Apr 2025 with no updates
PDF · 3 pages
2 Feb 2024
Officers
Director's details changed for Mr David George Richardson on 2 Feb 2024
PDF · 2 pages
1 Feb 2024
Officers
Termination of appointment of Jack Leonard Fowler as a secretary on 31 Jan 2024
PDF · 1 page
1 Feb 2024
Officers
Appointment of Rosie Ann Heron as a secretary on 3 Jan 2024
PDF · 2 pages