Bradford & Airedale Holdco 4 Limited
- Company number
- 06906157
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2009
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bradford & Airedale Care Partnerships - Holdco 4 Limited (until 21 Apr 2011)
- Bradford & Airedale Community Solutions - Holdco 4 Limited (until 27 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | Director | 14 May 2009 | 14 May 2009 |
| NORTH, Rhys James | Director | 14 May 2009 | 25 Sep 2009 |
| SUGDEN, Matthew | Director | 20 Jul 2010 | 30 Sep 2010 |
| WHYTE, James Stuart | Director | 14 May 2009 | 30 Sep 2010 |
| GARLAND, Peter Leslie | Director | 1 Nov 2010 | 1 Nov 2010 |
| BRAIN ENGLAND, Susan Maria | Director | 14 May 2009 | 1 Nov 2010 |
| ROYSTON, David Michael | Director | 14 May 2009 | 9 Dec 2010 |
| SUGDEN, Matthew | Secretary | 14 May 2009 | 9 Dec 2010 |
| HEAVEN, Ian Christopher | Director | 14 May 2009 | 9 Dec 2010 |
| CROSSLEY, Hugh Barnabas | Director | 9 Dec 2010 | 18 Feb 2011 |
| HIRST, Helen Jane | Director | 25 Sep 2009 | 5 Apr 2011 |
| COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 6 Jan 2011 | 6 Oct 2011 |
| JONES, Sion Laurence | Director | 18 Feb 2011 | 12 Mar 2012 |
| SIDHU, Sabrina | Director | 18 Feb 2011 | 12 Mar 2012 |
| GOURLAY, Alastair Graham | Director | 9 Dec 2010 | 12 Mar 2012 |
| HAZELGRAVE, Jane Catherine | Director | 5 Apr 2011 | 6 Jun 2012 |
| COX, Peter John | Director | 12 Mar 2012 | 20 Jul 2012 |
| POWELL, Andrew John | Director | 9 Dec 2010 | 20 Jul 2012 |
| GUNNEE, Andrew John | Director | 6 Jun 2012 | 31 Mar 2013 |
| CHRISTIE, Rory William | Director | 20 Jul 2012 | 25 Jul 2013 |
| KNIGHT, Richard Daniel | Director | 12 Mar 2012 | 28 Mar 2014 |
| ASSET MANAGEMENT SOLUTIONS LTD | Corporate-Secretary | 6 Oct 2011 | 30 Apr 2015 |
| ROONEY, Martin Paul | Director | 1 Nov 2010 | 1 Jul 2015 |
| CHAMBERS, Michael James | Director | 1 Jul 2015 | 2 Oct 2015 |
| DAY, Mark | Director | 15 Mar 2011 | 2 Oct 2015 |
| HAZELGRAVE, Jane Catherine | Director | 1 Nov 2013 | 16 Nov 2015 |
| WARD, Neil Geoffrey | Director | 2 Oct 2015 | 16 Sep 2016 |
| HIRST, Helen Jane | Director | 2 May 2013 | 1 May 2017 |
| SHERIDAN, Clare | Secretary | 1 May 2015 | 30 Nov 2018 |
| LAWRENIUK, Julie Anne | Director | 20 Jul 2017 | 31 Aug 2019 |
| BUCUR, George Bogdan | Secretary | 30 Nov 2018 | 9 Dec 2019 |
| WOULD, Philip Arthur | Director | 28 Mar 2014 | 31 Mar 2021 |
| HARDING, David John | Director | 12 Mar 2012 | 31 Mar 2021 |
| COATES, Richard John | Director | 16 Sep 2016 | 30 Sep 2021 |
| THAKRAR, Amit Rishi Jaysukh | Director | 1 Apr 2021 | 15 Oct 2021 |
| FOWLER, Jack Leonard | Secretary | 9 Dec 2019 | 31 Jan 2024 |
| HARDING, Peter James, Dr | Director | 15 Oct 2021 | 21 Aug 2025 |
| HERON, Rosie Ann | Secretary | 3 Jan 2024 | 1 Nov 2025 |
| WALKER, Christopher Edwin | Director | 1 Apr 2021 | 1 Nov 2025 |
| MADEN, Robert | Director | 1 Sep 2019 | 28 Nov 2025 |
| RAVI KUMAR, Balasingham | Director | 1 Nov 2025 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| VERMEER, Daniel Marinus Maria | Director | 21 Aug 2025 | |
| FITCH, Jane Angela, Dr | Director | 20 Oct 2021 | |
| RICHARDSON, David George | Director | 14 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bradford & Airedale Community Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 | £1 |
| 31 Mar 2012 | £1 |
| 31 Mar 2011 | £1 |
| 31 Mar 2010 | - |
Connections
Owned by
Bradford & Airedale Holdco 4 Limited → Bradford & Airedale Estates Partnership Limited → Bradford & Airedale (Lift) Investments Limited → Equitix Healthcare Limited → Equitix Capital Eurobond Limited → Equitix Holdings Ltd
Controls
- Bradford & Airedale Fundco 4 Limited (06906222)
Directors’ other companies
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Holdings Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Bradford & Airedale Fundco 4 Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Alpha Schools (Highland) Project PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Gwynt Y Mor Ofto PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Thames Partnership For Learning Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lakeside Bidco Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
- FITCH, Jane Angela, Dr - Director at Bradford & Airedale Fundco 4 Limited
Companies at the same address
- Barnet Lighting Services Limited (05632957)
- Barnsley Estates Partnership Limited (04807294)
- Barnsley Fundco 1 Limited (04817417)
- Barnsley Fundco 2 Limited (05675194)
- Barnsley Fundco 3 Limited (07049771)
- Barnsley Holdco One Limited (06844936)
- Barnsley Holdco Three Limited (07367931)
- Barnsley Holdco Two Limited (07143867)
- Barnsley Local Education Partnership Limited (06844159)
- Barnsley Partnership For Learning Limited (06843266)