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BEAR BROOK DEVELOPMENTS LTD

Active
13922953·incorporated 2022-02-17

BEAR BROOK DEVELOPMENTS LTD is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13922953; OpenRegistry canonical ID GB-13922953-bear-brook-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 48 active companies registered in Broadgate, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
BROADWALK HOUSE, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BEAR BROOK DEVELOPMENTS LTD

Filings

Check filing history of BEAR BROOK DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BEAR BROOK DEVELOPMENTS LTD has 1 person with significant control on file:

  • Green Square Investment Holdings Ltd. Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Patrick George Lyons born 1973 resident in England, Irish national. Notified 2022-02-17. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Christopher Tynan born 1971 resident in England, Irish national. Notified 2022-02-17. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick George Lyons born 1973 resident in England, Irish national. Notified 2022-02-17. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Broadgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13922953.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.