Bearwalden Properties Limited
- Company number
- 16411870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2025
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Ian Richard | Director | 28 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bearwalden Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2025 | 13 Nov 2025 |
| Bearwalden Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2025 |
Connections
Owned by
Bearwalden Properties Limited → Bearwalden Property Holdings Limited
Directors’ other companies
- BURGESS, Ian Richard - Director at KB Cargo Limited
- BURGESS, Ian Richard - Director at AER Maven Holdings Limited
- BURGESS, Ian Richard - Director at IMT Scotland Holdings Limited
- BURGESS, Ian Richard - Director at Bearwalden Property Holdings Limited
- BURGESS, Ian Richard - Director at Bpxds Limited
- BURGESS, Ian Richard - Director at Mair Properties Ltd
- BURGESS, Ian Richard - Director at Bearwalden Topco Limited
- BURGESS, Ian Richard - Director at XPB Ltd
- BURGESS, Ian Richard - Secretary at IMT Aviation Limited
- BURGESS, Ian Richard - Director at IMT Aviation Limited
Companies at the same address
- AER Maven Holdings Limited (16790752)
- Bearwalden Property Holdings Limited (16790787)
- KB Cargo Limited (16904716)