Bear Brook Residential Limited
- Company number
- 15878585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
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 | |
| ROBINSON, Amanda Marie | Director | 6 Sep 2024 | 14 Aug 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 6 Sep 2024 | 14 Aug 2026 |
| CAMERON, Peter Stuart | Director | 6 Sep 2024 | 14 Aug 2026 |
| COOPER, Andrew James | Director | 5 Aug 2024 | 17 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bear Brook Developments Ltd | Ownership Of Shares 75 To 100 Percent | 12 Nov 2024 | |
| Throwley Way Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | 12 Nov 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,795,575 | £13,564,345 | £2,364 | 0 |
| 31 Dec 2024 | - | - | - | - |
Connections
Owned by
Bear Brook Residential Limited → Bear Brook Developments Ltd
Directors’ other companies
- 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 Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
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