Bear Brook Developments Ltd
- Company number
- 13922953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNAN, Martin Christopher | Director | 17 Feb 2022 | 25 Mar 2025 |
| LYON, Rachael | Director | 1 Oct 2025 | 17 Mar 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 25 Mar 2025 | 14 Aug 2026 |
| CAMERON, Peter Stuart | Director | 25 Mar 2025 | 14 Aug 2026 |
| ROBINSON, Amanda Marie | Director | 25 Mar 2025 | 14 Aug 2026 |
| COSTEN, Matthew John | Director | 14 Aug 2026 | |
| WHITTINGHAM, James Ronald | Director | 14 Aug 2026 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick George Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 24 May 2024 |
| Mr Martin Christopher Tynan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 25 Mar 2025 |
| Mr Patrick George Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 25 Mar 2025 |
| Green Square Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£128,393 | £5,222 | 0 |
| 28 Feb 2023 | - | £760 | 0 |
Connections
Controls
- Bear Brook Residential Limited (15878585)
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at 35-37 Station Road Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Companies at the same address
- Green Square Development Holdings Ltd (15672649)
- Green Square Investment Holdings Ltd (15655249)
- Swre Midco Limited (16863781)
- Throwley Way Residential Limited (15878486)