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AEDIFICA UK (BRIDLINGTON) LTD

Active
08473711·incorporated 2013-04-04

AEDIFICA UK (BRIDLINGTON) LTD is an active UK private limited company, incorporated on 4 April 2013 at Companies House (number 08473711; OpenRegistry canonical ID GB-08473711-aedifica-uk-bridlington-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-04
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEDIFICA UK (BRIDLINGTON) LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AEDIFICA UK (BRIDLINGTON) LTD has 1 person with significant control on file:

  • Aedifica Uk Limited (England reg. 12351073). Notified 2026-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Michael Hoggart born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AEDIFICA UK (BRIDLINGTON) LTD has previously traded as:

  • NORTH BAY (BEECHWOOD) LIMITED (until 2026-07-29)
  • BURLINGTON CARE (BEECHWOOD) LIMITED (until 2022-10-18)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08473711.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.