BEAR BROOK DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

13922953

Incorporation date

17/02/2022

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2022)

07/04/2026

Director's details changed for Mr Peter Stuart Cameron on 2026-01-19

View PDF (2 pages)

02/04/2026

Director's details changed for Ms Amanda Marie Robinson on 2026-01-19

View PDF (2 pages)

20/03/2026

Termination of appointment of Rachael Lyon as a director on 2026-03-17

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

30/01/2026

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 2026-01-30

View PDF (1 pages)

08/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

08/10/2025

Appointment of Ms Rachael Lyon as a director on 2025-10-01

View PDF (2 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

28/04/2025

Registered office address changed from 107 Bell Street London NW1 6TL England to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-04-28

View PDF (1 pages)

28/04/2025

Appointment of Lhj Secretaries Limited as a secretary on 2025-03-25

View PDF (2 pages)

15/04/2025

Termination of appointment of Martin Christopher Tynan as a director on 2025-03-25

View PDF (1 pages)

15/04/2025

Cessation of Patrick George Lyons as a person with significant control on 2025-03-25

View PDF (1 pages)

15/04/2025

Change of details for Mr Martin Christopher Tynan as a person with significant control on 2025-03-25

View PDF (2 pages)

15/04/2025

Cessation of Martin Christopher Tynan as a person with significant control on 2025-03-25

View PDF (1 pages)

15/04/2025

Notification of Green Square Investment Holdings Ltd as a person with significant control on 2025-03-25

View PDF (2 pages)

14/04/2025

Appointment of Ms Amanda Marie Robinson as a director on 2025-03-25

View PDF (2 pages)

11/04/2025

Termination of appointment of Patrick George Lyons as a director on 2025-03-25

View PDF (1 pages)

11/04/2025

Appointment of Mr Peter Stuart Cameron as a director on 2025-03-25

View PDF (2 pages)

07/04/2025

Registration of charge 139229530007, created on 2025-03-25

View PDF (56 pages)

05/04/2025

Satisfaction of charge 139229530002 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 139229530003 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 139229530005 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 139229530001 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 139229530004 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 139229530006 in full

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

27/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/11/2024

Registration of charge 139229530006, created on 2024-11-15

View PDF (20 pages)

11/09/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

05/08/2024

Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24

View PDF (2 pages)

02/08/2024

Appointment of Mr Patrick George Lyons as a director on 2022-02-17

View PDF (2 pages)

02/08/2024

Notification of Patrick George Lyons as a person with significant control on 2022-02-17

View PDF (2 pages)

14/06/2024

Termination of appointment of Patrick George Lyons as a director on 2024-05-24

View PDF (1 pages)

14/06/2024

Cessation of Patrick George Lyons as a person with significant control on 2024-05-24

View PDF (1 pages)

14/06/2024

Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

12/04/2023

Registration of charge 139229530004, created on 2023-04-06

View PDF (34 pages)

12/04/2023

Registration of charge 139229530005, created on 2023-04-06

View PDF (46 pages)

11/04/2023

Registration of charge 139229530001, created on 2023-04-06

View PDF (45 pages)

11/04/2023

Registration of charge 139229530002, created on 2023-04-06

View PDF (28 pages)

11/04/2023

Registration of charge 139229530003, created on 2023-04-06

View PDF (21 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

17/02/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cameron, Peter Stuart	Director	25/03/2025 - Present	95
Robinson, Amanda Marie	Director	25/03/2025 - Present	79
Mr Martin Christopher Tynan	Director	17/02/2022 - 25/03/2025	136
Mr Patrick George Lyons	Director	17/02/2022 - 25/03/2025	107
Mr Patrick George Lyons	Director	17/02/2022 - 24/05/2024	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAR BROOK DEVELOPMENTS LTD

BEAR BROOK DEVELOPMENTS LTD is an(a) Active company incorporated on 17/02/2022 with the registered office located at Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR BROOK DEVELOPMENTS LTD?

BEAR BROOK DEVELOPMENTS LTD is currently Active. It was registered on 17/02/2022 .

Where is BEAR BROOK DEVELOPMENTS LTD located?

BEAR BROOK DEVELOPMENTS LTD is registered at Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA.

What does BEAR BROOK DEVELOPMENTS LTD do?

BEAR BROOK DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEAR BROOK DEVELOPMENTS LTD?

The latest filing was on 07/04/2026: Director's details changed for Mr Peter Stuart Cameron on 2026-01-19.