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.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 08 Dec 2025

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Capital Allotment Shares

9 Months Ago on 13 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 08 Oct 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 28 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 28 Apr 2025

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Capital Allotment Shares

1 Year Ago on 28 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

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Resolution

1 Year Ago on 27 Dec 2024

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Memorandum Articles

1 Year Ago on 27 Dec 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LHJ SECRETARIES LIMITEDcorporate secretary 25 Mar 2025
CAMERON, Peter Stuartdirector May 196625 Mar 2025
LYON, Rachaeldirector Jan 197401 Oct 2025
ROBINSON, Amanda Mariedirector Feb 198725 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Green Square Investment Holdings Ltd 25 Mar 2025
Mr Martin Christopher Tynan Aug 197117 Feb 2022
Mr Patrick George Lyons Aug 197317 Feb 2022
Mr Patrick George Lyons Aug 197317 Feb 2022

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.