BRADFORD & AIREDALE HOLDCO 3 LIMITED
06226943 · Active · Ltd · 19 yrs · Leeds
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 May 2027 (last filed 3 May 2026).
Next accounts
31 Dec 2026
Next confirmation
17 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BRADFORD & AIREDALE HOLDCO 3 LIMITED
06226943Active· Ltd· England Wales· 2007-04-25Incorporated 2007-04-25Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- MADEN, Robert· DirectorResigned 2025-11-28
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- RAVI KUMAR, Balasingham· DirectorAppointed 2025-11-01
- HERON, Rosie Ann· SecretaryResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
See every company they're a director of →
FITCH, Jane Angela, Dr
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
See every company they're a director of →
RAVI KUMAR, Balasingham
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
See every company they're a director of →
RICHARDSON, David George
Director
- Appointed
- 2008-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1954
See every company they're a director of →
VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2025-08-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
See every company they're a director of →
BUCUR, George Bogdan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2019-12-09
See every company they're a director of →
FOWLER, Jack Leonard
Secretary
- Appointed
- 2019-12-09
- Resigned
- 2024-01-31
See every company they're a director of →
HERON, Rosie Ann
Secretary
- Appointed
- 2024-01-03
- Resigned
- 2025-11-01
See every company they're a director of →
HOYLE, Stephen William
Secretary
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
See every company they're a director of →
SHERIDAN, Clare
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-11-30
See every company they're a director of →
SUGDEN, Matthew
Secretary
- Appointed
- 2008-07-24
- Resigned
- 2010-12-09
- Nationality
- British
See every company they're a director of →
TURNBULL, Brian George
Secretary
- Appointed
- 2008-05-23
- Resigned
- 2008-07-24
- Nationality
- British
See every company they're a director of →
ASSET MANAGEMENT SOLUTIONS LTD
Corporate Secretary
- Appointed
- 2011-10-06
- Resigned
- 2015-04-30
See every company they're a director of →
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-01-18
- Resigned
- 2011-10-06
See every company they're a director of →
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-04-25
- Resigned
- 2007-05-14
See every company they're a director of →
BRAIN ENGLAND, Susan Maria
Director
- Appointed
- 2008-06-17
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- England
- Born
- 01/1957
See every company they're a director of →
CHAMBERS, Michael James
Director
- Appointed
- 2015-07-01
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
See every company they're a director of →
CHRISTIE, Rory William
Director
- Appointed
- 2012-07-20
- Resigned
- 2013-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
COATES, Richard John
Director
- Appointed
- 2016-09-16
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
COX, Peter John
Director
- Appointed
- 2012-03-12
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
See every company they're a director of →
CROSSLEY, Hugh Barnabas
Director
- Appointed
- 2010-12-09
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
See every company they're a director of →
DAY, Mark
Director
- Appointed
- 2011-03-15
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1965
See every company they're a director of →
GARLAND, Peter Leslie
Director
- Appointed
- 2008-06-17
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
See every company they're a director of →
GOURLAY, Alastair Graham
Director
- Appointed
- 2010-12-09
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 07/1965
See every company they're a director of →
GUNNEE, Andrew John
Director
- Appointed
- 2012-06-06
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
HARDING, David John
Director
- Appointed
- 2012-03-12
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1980
See every company they're a director of →
HARDING, Peter James, Dr
Director
- Appointed
- 2021-10-15
- Resigned
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
See every company they're a director of →
HAZELGRAVE, Jane Catherine
Director
- Appointed
- 2013-11-01
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
HAZELGRAVE, Jane Catherine
Director
- Appointed
- 2011-04-05
- Resigned
- 2012-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
HEAVEN, Ian Christopher
Director
- Appointed
- 2008-07-24
- Resigned
- 2010-12-09
- Nationality
- English
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
HIRST, Helen Jane
Director
- Appointed
- 2013-05-02
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
See every company they're a director of →
HIRST, Helen Jane
Director
- Appointed
- 2009-09-25
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- England
- Born
- 04/1965
See every company they're a director of →
HOYLE, Stephen William
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1949
See every company they're a director of →
JOHNSON, Gillian Margaret
Director
- Appointed
- 2008-06-17
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
JOHNSON, Gillian Margaret
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
JONES, Sion Laurence
Director
- Appointed
- 2011-02-18
- Resigned
- 2012-03-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
See every company they're a director of →
KNIGHT, Richard Daniel
Director
- Appointed
- 2012-03-12
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
See every company they're a director of →
LAWRENIUK, Julie Anne
Director
- Appointed
- 2017-07-20
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
See every company they're a director of →
MADEN, Robert
Director
- Appointed
- 2019-09-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 02/1962
See every company they're a director of →
MADEN, Robert
Director
- Appointed
- 2008-06-17
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
See every company they're a director of →
MCREADY, Angela
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-05-12
- Nationality
- British
- Born
- 12/1976
See every company they're a director of →
NORTH, Rhys James
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1963
See every company they're a director of →
POWELL, Andrew John
Director
- Appointed
- 2010-12-09
- Resigned
- 2012-07-20
- Nationality
- English
- Residence
- England
- Born
- 10/1970
See every company they're a director of →
ROONEY, Martin Paul
Director
- Appointed
- 2010-11-01
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
See every company they're a director of →
ROYSTON, David Michael
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
See every company they're a director of →
SIDHU, Sabrina
Director
- Appointed
- 2011-02-18
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
See every company they're a director of →
STONE, Claire Debra
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
See every company they're a director of →
SUGDEN, Matthew
Director
- Appointed
- 2010-07-20
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
See every company they're a director of →
SUGDEN, Matthew
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
See every company they're a director of →
THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2021-04-01
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
See every company they're a director of →
TURNBULL, Brian George
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-24
- Nationality
- British
- Born
- 07/1946
See every company they're a director of →
WALKER, Christopher Edwin
Director
- Appointed
- 2021-04-01
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
See every company they're a director of →
WARD, Neil Geoffrey
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
See every company they're a director of →
WHYTE, James Stuart
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
See every company they're a director of →
WOULD, Philip Arthur
Director
- Appointed
- 2014-03-28
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
See every company they're a director of →
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-04-25
- Resigned
- 2007-05-14
See every company they're a director of →