Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Aedifica UK (Bridlington) Ltd
- Incorporated
- 4 April 2013 (13 years)
- Previously known as
- North Bay (Beechwood) Limited (until 29 July 2026)Burlington Care (Beechwood) Limited (until 18 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Sven Andre BogaertsIngrid Maria Daerden
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Bogaerts, Sven Andre
Director · Appointed 23 July 2026
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 23 July 2026
Belgian
Born January 1974 (52)
Director · Appointed 23 July 2026
British
Born March 1988 (38)
Director · Appointed 23 July 2026
British
Born August 1991 (35)
Director · Appointed 23 July 2026
British
Born September 1965 (61)
Officer history (2 former)
23 July 2026
Appointed Bogaerts, Sven Andre as Director
23 July 2026
Appointed Daerden, Ingrid Maria as Director
23 July 2026
23 July 2026
23 July 2026
23 July 2026
24 June 2024
18 April 2023
4 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (1)
23 July 2026
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd This company Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,984
- up £2,984
- Employees
- 1
- no change
- 2021: 1 in the 2022 accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £350,075 | £311,885 | £311,885 | £311,885 |
| Current Assets | £9,493 | £1 | £1 | £1 |
| Debtors | £6,509 | |||
| Cash | £2,984 | |||
| Creditors (< 1 year) | £360,225 | £311,885 | £311,885 | £311,885 |
| Net Current Assets | (£350,732) | (£311,884) | (£311,884) | (£311,884) |
| Net Assets | £1 | £1 | £1 | |
| Shareholder Funds | (£657) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 29 July 2026 | Certificate of change of name | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full |
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