Bradford & Airedale Estates Partnership Limited

05075985

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 17/03/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David George Richardson

director · Since 25/11/2004

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Dr Jane Angela Fitch

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 35 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Balasingham Ravi Kumar

director · Since 01/11/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Persons with Significant Control

Bradford & Airedale (Lift) Investments Limited

50–75% shares

50–75% votes

Appoint directors

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 07371926 · Companies House · Limited By Shares

Notified 06/04/2016

Community Health Partnerships Limited

25–50% shares

25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BRADFORD FINANCE

Created 09/12/2010Registered 16/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2004Registered 26/10/2004Satisfied 02/11/2010