Menna Overview
Here’s a quick overview of BEAR BROOK DEVELOPMENTS LTD 👀 — a London based business that started in 2022.
BEAR BROOK DEVELOPMENTS LTD
- Company statusactive
- Company No13922953
- Age4 years 5 months Incorporated 17 February 2022
- Officers4
Address
8th Floor 1 Fleet Place, London, EC4M 7RA, England
BEAR BROOK DEVELOPMENTS LTD is an active company incorporated on 17 February 2022 and based in London, England. The company was registered 4 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)
41100 Development of building projects
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 Total Exemption Full
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 27 Dec 2024
Memorandum Articles
1 Year Ago on 27 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 25 Mar 2025 | |
| CAMERON, Peter Stuart | director | May 1966 | 25 Mar 2025 |
| LYON, Rachael | director | Jan 1974 | 01 Oct 2025 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Square Investment Holdings Ltd | 25 Mar 2025 | |
| Mr Martin Christopher Tynan | Aug 1971 | 17 Feb 2022 |
| Mr Patrick George Lyons | Aug 1973 | 17 Feb 2022 |
| Mr Patrick George Lyons | Aug 1973 | 17 Feb 2022 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BEAR BROOK DEVELOPMENTS LTD 👀 — a London based business that started in 2022.