Ltd Facts The UK company register, as filed

Register entry · No. 08473711

AEDIFICA UK (BRIDLINGTON) LTD

Active Private Limited Company Incorporated 4 Apr 2013

Checks

3 to look at 7 clear · 4 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (23 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £657: it owed more than it owned.

    Accounts to 30 Jun 2022 · See it · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HN

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AEDIFICA UK (BRIDLINGTON) LTD current
    2. NORTH BAY (BEECHWOOD) LIMITED earlier
    3. BURLINGTON CARE (BEECHWOOD) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2022 not published not published £2,984 £-657 1
30 Jun 2021 not published not published — £1 0
30 Jun 2020 not published not published — £1 0
30 Jun 2019 not published not published — £1 —
30 Jun 2018 not published not published — £1 —
30 Jun 2017 not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Layland Walker Director 23 Jul 2026 — September 1965 British · England
William Mark Prideaux Selby Director 23 Jul 2026 — August 1991 British · England
Nayan Ramji Halai Director 23 Jul 2026 — March 1988 British · England
Ingrid Maria Daerden Director 23 Jul 2026 — January 1974 Belgian · Belgium
Sven Andre Bogaerts Director 23 Jul 2026 — December 1977 Belgian · Belgium

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aedifica Uk Limited company · 12351073 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AEDIFICA UK (BRIDLINGTON) LTD still trading?

The register shows AEDIFICA UK (BRIDLINGTON) LTD as active.

What does AEDIFICA UK (BRIDLINGTON) LTD do?

It files the industry code 41100 (Development of building projects).

When was AEDIFICA UK (BRIDLINGTON) LTD set up?

It was incorporated on 4 April 2013.

When are AEDIFICA UK (BRIDLINGTON) LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AEDIFICA UK (BRIDLINGTON) LTD's next confirmation statement due?

By 24 January 2027.

Who runs AEDIFICA UK (BRIDLINGTON) LTD?

AEDIFICA UK (BRIDLINGTON) LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08827166 DTC GLOBAL PVT LTD Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  2. 08827856 DW UK CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  3. 08826901 ELITE BRICKWORK SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  4. 08827013 INTELLIGENT STEEL CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects
  5. 08827489 LAVIN COMMERCIAL LTD Active Private Limited Company Inc. 30 Dec 2013 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House