BRADFORD & AIREDALE HOLDCO 3 LIMITED
06226943 · Active · Ltd · 19 yrs · Leeds
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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
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Companies House dossier
BRADFORD & AIREDALE HOLDCO 3 LIMITED
06226943Active· Ltd· England Wales· 2007-04-25Incorporated 2007-04-25Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
80% 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
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FITCH, Jane Angela, Dr
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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RICHARDSON, David George
Director
- Appointed
- 2008-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2025-08-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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BUCUR, George Bogdan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2019-12-09
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2019-12-09
- Resigned
- 2024-01-31
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HERON, Rosie Ann
Secretary
- Appointed
- 2024-01-03
- Resigned
- 2025-11-01
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HOYLE, Stephen William
Secretary
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
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SHERIDAN, Clare
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-11-30
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SUGDEN, Matthew
Secretary
- Appointed
- 2008-07-24
- Resigned
- 2010-12-09
- Nationality
- British
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TURNBULL, Brian George
Secretary
- Appointed
- 2008-05-23
- Resigned
- 2008-07-24
- Nationality
- British
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ASSET MANAGEMENT SOLUTIONS LTD
Corporate Secretary
- Appointed
- 2011-10-06
- Resigned
- 2015-04-30
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COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-01-18
- Resigned
- 2011-10-06
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-04-25
- Resigned
- 2007-05-14
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BRAIN ENGLAND, Susan Maria
Director
- Appointed
- 2008-06-17
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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CHAMBERS, Michael James
Director
- Appointed
- 2015-07-01
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CHRISTIE, Rory William
Director
- Appointed
- 2012-07-20
- Resigned
- 2013-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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COATES, Richard John
Director
- Appointed
- 2016-09-16
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COX, Peter John
Director
- Appointed
- 2012-03-12
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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CROSSLEY, Hugh Barnabas
Director
- Appointed
- 2010-12-09
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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DAY, Mark
Director
- Appointed
- 2011-03-15
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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GARLAND, Peter Leslie
Director
- Appointed
- 2008-06-17
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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GOURLAY, Alastair Graham
Director
- Appointed
- 2010-12-09
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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GUNNEE, Andrew John
Director
- Appointed
- 2012-06-06
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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HARDING, David John
Director
- Appointed
- 2012-03-12
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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HARDING, Peter James, Dr
Director
- Appointed
- 2021-10-15
- Resigned
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HAZELGRAVE, Jane Catherine
Director
- Appointed
- 2013-11-01
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HAZELGRAVE, Jane Catherine
Director
- Appointed
- 2011-04-05
- Resigned
- 2012-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HEAVEN, Ian Christopher
Director
- Appointed
- 2008-07-24
- Resigned
- 2010-12-09
- Nationality
- English
- Residence
- England
- Born
- 03/1966
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HIRST, Helen Jane
Director
- Appointed
- 2013-05-02
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HIRST, Helen Jane
Director
- Appointed
- 2009-09-25
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HOYLE, Stephen William
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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JOHNSON, Gillian Margaret
Director
- Appointed
- 2008-06-17
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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JOHNSON, Gillian Margaret
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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JONES, Sion Laurence
Director
- Appointed
- 2011-02-18
- Resigned
- 2012-03-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
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KNIGHT, Richard Daniel
Director
- Appointed
- 2012-03-12
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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LAWRENIUK, Julie Anne
Director
- Appointed
- 2017-07-20
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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MADEN, Robert
Director
- Appointed
- 2019-09-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MADEN, Robert
Director
- Appointed
- 2008-06-17
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MCREADY, Angela
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-05-12
- Nationality
- British
- Born
- 12/1976
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NORTH, Rhys James
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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POWELL, Andrew John
Director
- Appointed
- 2010-12-09
- Resigned
- 2012-07-20
- Nationality
- English
- Residence
- England
- Born
- 10/1970
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ROONEY, Martin Paul
Director
- Appointed
- 2010-11-01
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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ROYSTON, David Michael
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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SIDHU, Sabrina
Director
- Appointed
- 2011-02-18
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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STONE, Claire Debra
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SUGDEN, Matthew
Director
- Appointed
- 2010-07-20
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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SUGDEN, Matthew
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2021-04-01
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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TURNBULL, Brian George
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-07-24
- Nationality
- British
- Born
- 07/1946
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WALKER, Christopher Edwin
Director
- Appointed
- 2021-04-01
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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WARD, Neil Geoffrey
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WHYTE, James Stuart
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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WOULD, Philip Arthur
Director
- Appointed
- 2014-03-28
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-04-25
- Resigned
- 2007-05-14
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