# Bear Brook Developments Ltd

## Details

- **Company number:** [13922953](https://find-and-update.company-information.service.gov.uk/company/13922953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2022
- **Registered office:** C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | director | 14 Aug 2026 |  |
| COSTEN, Matthew John | director | 14 Aug 2026 |  |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 14 Aug 2026 |  |
| LHJ SECRETARIES LIMITED | corporate-secretary | 25 Mar 2025 | 14 Aug 2026 |
| ROBINSON, Amanda Marie | director | 25 Mar 2025 | 14 Aug 2026 |
| CAMERON, Peter Stuart | director | 25 Mar 2025 | 14 Aug 2026 |
| LYON, Rachael | director | 1 Oct 2025 | 17 Mar 2026 |
| TYNAN, Martin Christopher | director | 17 Feb 2022 | 25 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 | 24 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,584,214 | £297,487 | 0 |
| 31 Dec 2023 | -£128,393 | £5,222 | 0 |
| 28 Feb 2023 | - | £760 | 0 |




## Controls

- [Bear Brook Residential Limited](/company/15878585) (15878585)



## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 1 Limited](/company/17308539)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Saffron House Limited](/company/13195151)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Signal Resi Bidco Limited](/company/15597608)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)



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