# Bearwalden Properties Limited

## Details

- **Company number:** [16411870](https://find-and-update.company-information.service.gov.uk/company/16411870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2025
- **Registered office:** BEARWALDEN HOUSE BEARWALDEN BUSINESS PARK, ROYSTON ROAD, WENDENS AMBO,, SAFFRON WALDEN, CB11 4JX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Ian Richard | director | 28 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bearwalden Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Apr 2025 | 13 Nov 2025 |




## Owned by

Bearwalden Properties Limited → [Bearwalden Property Holdings Limited](/company/16790787)




## Directors' other companies

- [BURGESS, Ian Richard](/person/6662722) - director at [KB Cargo Limited](/company/16904716)
- [BURGESS, Ian Richard](/person/6662722) - director at [AER Maven Holdings Limited](/company/16790752)
- [BURGESS, Ian Richard](/person/6662722) - director at [IMT Scotland Holdings Limited](/company/SC765050)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Property Holdings Limited](/company/16790787)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bpxds Limited](/company/17046125)
- [BURGESS, Ian Richard](/person/6662722) - director at [Mair Properties Ltd](/company/SC832506)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Topco Limited](/company/16405438)
- [BURGESS, Ian Richard](/person/6662722) - director at [XPB Ltd](/company/16960607)
- [BURGESS, Ian Richard](/person/6662722) - secretary at [IMT Aviation Limited](/company/05105979)
- [BURGESS, Ian Richard](/person/6662722) - director at [IMT Aviation Limited](/company/05105979)



## Companies at the same address

- [AER Maven Holdings Limited](/company/16790752) (16790752)
- [Bearwalden Property Holdings Limited](/company/16790787) (16790787)
- [KB Cargo Limited](/company/16904716) (16904716)