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All Information about:

                        
Name

Burlington Adel Limited

Address
Unit A, Lancaster House
Carnaby Industrial Estate L
Carnaby
Bridlington
YO15 3QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2021
Company Register Name North BAY Adel LTD
Company No. 12938072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hoggart, Richard Michael Status: Active Notified: 31/05/2023 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoggart, Richard Michael Status: Ceased Notified: 08/10/2020 Ceased: 01/07/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB North Bay Group Ltd Status: Ceased Notified: 01/07/2021 Ceased: 31/05/2023 Companies House Number: 13292171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hoggart, Emily Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggart, Richard Michael Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ST Marys Adel LTD Status: Active Notified: 08/10/2020 Companies House Number: 12937987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more