Aedifica UK (Bridlington) Ltd
- Company number
- 08473711
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Apr 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- Burlington Care (Beechwood) Limited (until 18 Oct 2022)
- North Bay (Beechwood) Limited (until 29 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGART, Emily Anne | Director | 18 Apr 2023 | 24 Jun 2024 |
| HOGGART, Richard Michael | Director | 4 Apr 2013 | 23 Jul 2026 |
| DAERDEN, Ingrid Maria | Director | 23 Jul 2026 | |
| WALKER, Bruce Layland | Director | 23 Jul 2026 | |
| HALAI, Nayan Ramji | Director | 23 Jul 2026 | |
| BOGAERTS, Sven Andre | Director | 23 Jul 2026 | |
| SELBY, William Mark Prideaux | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Hoggart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Jul 2026 |
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | £2,984 | 1 |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 | £1 | - | - |
| 30 Jun 2015 | £1 | - | - |
| 30 Jun 2014 | £1 | - | - |
Connections
Owned by
Aedifica UK (Bridlington) Ltd → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- SELBY, William Mark Prideaux - Director at Aedifica UK (Whitechapel) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Sapphire) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Ampthill) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hailsham) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Shrewsbury) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Lincoln) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hessle) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Marston) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Congleton) Limited
- WALKER, Bruce Layland - Director at Aedifica UK (Biddenham) Limited
Companies at the same address
- 400 Capital Management Europe Limited (09860806)
- AED Finance 1 Limited (12352308)
- AED Finance 2 Limited (12352800)
- AED UK Holdings Limited (15426625)
- Aedifica UK (Ampthill) Limited (11159774)
- Aedifica UK (Biddenham) Limited (13483907)
- Aedifica UK (Bradford) Limited (11278772)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)
- Aedifica UK (Hailsham) Limited (11159930)