Introduction
Watch Company
B
BEAR BROOK DEVELOPMENTS LTD
BEAR BROOK DEVELOPMENTS LTD is an active company incorporated on 17 February 2022 with the registered office located in Broadgate. The company operates in the Construction sector, specifically engaged in development of building projects. BEAR BROOK DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13922953
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Broadwalk House 5 Appold Street Broadgate, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London EC4M 7RA England
From: 28 April 2025To: 30 January 2026
107 Bell Street London NW1 6TL England
From: 17 February 2022To: 28 April 2025
29 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LHJ SECRETARIES LIMITED
Active66-72 Esplanade, St HelierJE1 2LH
Corporate secretary
Appointed 25 Mar 2025
LHJ SECRETARIES LIMITED
66-72 Esplanade, St HelierJE1 2LH
Corporate secretary
25 Mar 2025
Active
CAMERON, Peter Stuart
Active66-72 Esplanade, St HelierJE1 2LH
Born May 1966
Director
Appointed 25 Mar 2025
CAMERON, Peter Stuart
66-72 Esplanade, St HelierJE1 2LH
Born May 1966
Director
25 Mar 2025
Active
ROBINSON, Amanda Marie
Active66-72 Esplanade, St HelierJE1 2LH
Born February 1987
Director
Appointed 25 Mar 2025
ROBINSON, Amanda Marie
66-72 Esplanade, St HelierJE1 2LH
Born February 1987
Director
25 Mar 2025
Active
LYON, Rachael
Resigned5 Appold Street, BroadgateEC2A 2DA
Born January 1974
Director
Appointed 01 Oct 2025
Resigned 17 Mar 2026
LYON, Rachael
5 Appold Street, BroadgateEC2A 2DA
Born January 1974
Director
01 Oct 2025
Resigned 17 Mar 2026
Resigned
LYONS, Patrick George
ResignedBell Street, LondonNW1 6TL
Born August 1973
Director
Appointed 17 Feb 2022
Resigned 24 May 2024
LYONS, Patrick George
Bell Street, LondonNW1 6TL
Born August 1973
Director
17 Feb 2022
Resigned 24 May 2024
Resigned
LYONS, Patrick George
ResignedBell Street, LondonNW1 6TL
Born August 1973
Director
Appointed 17 Feb 2022
Resigned 25 Mar 2025
LYONS, Patrick George
Bell Street, LondonNW1 6TL
Born August 1973
Director
17 Feb 2022
Resigned 25 Mar 2025
Resigned
TYNAN, Martin Christopher
ResignedBell Street, LondonNW1 6TL
Born August 1971
Director
Appointed 17 Feb 2022
Resigned 25 Mar 2025
TYNAN, Martin Christopher
Bell Street, LondonNW1 6TL
Born August 1971
Director
17 Feb 2022
Resigned 25 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Green Square Investment Holdings Ltd
Active1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Green Square Investment Holdings Ltd
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Mr Martin Christopher Tynan
CeasedBell Street, LondonNW1 6TL
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 25 Mar 2025
Mr Martin Christopher Tynan
Bell Street, LondonNW1 6TL
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 25 Mar 2025
Ceased
Mr Patrick George Lyons
CeasedBell Street, LondonNW1 6TL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 25 Mar 2025
Mr Patrick George Lyons
Bell Street, LondonNW1 6TL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 25 Mar 2025
Ceased
Mr Patrick George Lyons
CeasedBell Street, LondonNW1 6TL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 24 May 2024
Mr Patrick George Lyons
Bell Street, LondonNW1 6TL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 24 May 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
28 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2023
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023