BEAR BROOK DEVELOPMENTS LTD
Overview
| Company Name | BEAR BROOK DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR BROOK DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is BEAR BROOK DEVELOPMENTS LTD located?
| Registered Office Address | C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAR BROOK DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEAR BROOK DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for BEAR BROOK DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||
Appointment of Mr James Ronald Whittingham as a director on Aug 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Costen as a director on Aug 14, 2026 | 2 pages | AP01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 14, 2026 | 2 pages | AP04 | ||
Termination of appointment of Amanda Marie Robinson as a director on Aug 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Peter Stuart Cameron as a director on Aug 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lhj Secretaries Limited as a secretary on Aug 14, 2026 | 1 pages | TM02 | ||
Registered office address changed from Broadwalk House 5 Appold Street Broadgate London EC2A 2DA England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on Sep 18, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Stuart Cameron on Jan 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Marie Robinson on Jan 19, 2026 | 2 pages | CH01 | ||
Termination of appointment of Rachael Lyon as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||
Appointment of Ms Rachael Lyon as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Lhj Secretaries Limited as a secretary on Mar 25, 2025 | 2 pages | AP04 | ||
Registered office address changed from 107 Bell Street London NW1 6TL England to 8th Floor 1 Fleet Place London EC4M 7RA on Apr 28, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||
Notification of Green Square Investment Holdings Ltd as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||
Cessation of Martin Christopher Tynan as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Martin Christopher Tynan as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Cessation of Patrick George Lyons as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Martin Christopher Tynan as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Who are the officers of BEAR BROOK DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||||
| COSTEN, Matthew John | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 329244630001 | |||||||||||
| WHITTINGHAM, James Ronald | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 167863870001 | |||||||||||
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 335181090001 | ||||||||||||
| CAMERON, Peter Stuart | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 271056230001 | |||||||||||
| LYON, Rachael | Director | 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | British | 341057810001 | |||||||||||
| LYONS, Patrick George | Director | Bell Street NW1 6TL London 107 England | England | Irish | 260229760001 | |||||||||||
| LYONS, Patrick George | Director | Bell Street NW1 6TL London 107 England | England | Irish | 260229760001 | |||||||||||
| ROBINSON, Amanda Marie | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | Scotland | British | 334668220001 | |||||||||||
| TYNAN, Martin Christopher | Director | Bell Street NW1 6TL London 107 England | England | British | 251034320001 |
Who are the persons with significant control of BEAR BROOK DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Green Square Investment Holdings Ltd | Mar 25, 2025 | 1 Fleet Place EC4M 7RA London 8th Floor England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Martin Christopher Tynan | Feb 17, 2022 | Bell Street NW1 6TL London 107 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Patrick George Lyons | Feb 17, 2022 | Bell Street NW1 6TL London 107 England | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Patrick George Lyons | Feb 17, 2022 | Bell Street NW1 6TL London 107 England | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0