Menna Overview
Here’s a quick overview of AEDIFICA UK (BRADFORD) LIMITED 👀 — a London based business that started in 2018.
AEDIFICA UK (BRADFORD) LIMITED
- Company statusactive
- Company No11278772
- Age8 years 4 months Incorporated 27 March 2018
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (BRADFORD) LIMITED is an active company incorporated on 27 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 05 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Dec 2021
Legacy
4 Years Ago on 20 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 02 Dec 2021
Legacy
4 Years Ago on 02 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 18 Jun 2021 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 18 Jun 2021 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 18 Jun 2021 |
| KENNEDY, Richard John | director | Aug 1966 | 01 Jan 2022 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 01 Feb 2020 | |
| Quercus Nursing Homes 2001 (A) Limited | 27 Mar 2018 | |
| Quercus Nursing Homes 2001 (B) Limited | 27 Mar 2018 |
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Sign UpMenna Overview
Here’s a quick overview of AEDIFICA UK (BRADFORD) LIMITED 👀 — a London based business that started in 2018.