BEAR BROOK DEVELOPMENTS LTD
Company number 13922953 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Director's details changed for Mr Peter Stuart Cameron on 2026-01-19 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Ms Amanda Marie Robinson on 2026-01-19 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Rachael Lyon as a director on 2026-03-17 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 30 Jan 2026 | Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 3 pages | View document |
| 8 Oct 2025 | Appointment of Ms Rachael Lyon as a director on 2025-10-01 · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 28 Apr 2025 | Registered office address changed from 107 Bell Street London NW1 6TL England to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Appointment of Lhj Secretaries Limited as a secretary on 2025-03-25 · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 15 Apr 2025 | Notification of Green Square Investment Holdings Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Martin Christopher Tynan as a director on 2025-03-25 · 1 page | View document |
| 15 Apr 2025 | Cessation of Martin Christopher Tynan as a person with significant control on 2025-03-25 · 1 page | View document |
| 15 Apr 2025 | Cessation of Patrick George Lyons as a person with significant control on 2025-03-25 · 1 page | View document |
| 15 Apr 2025 | Change of details for Mr Martin Christopher Tynan as a person with significant control on 2025-03-25 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Ms Amanda Marie Robinson as a director on 2025-03-25 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Peter Stuart Cameron as a director on 2025-03-25 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Patrick George Lyons as a director on 2025-03-25 · 1 page | View document |
| 7 Apr 2025 | Registration of charge 139229530007, created on 2025-03-25 · 56 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530006 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530004 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530001 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530003 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530005 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530002 in full · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Dec 2024 | Resolutions · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Nov 2024 | Registration of charge 139229530006, created on 2024-11-15 · 20 pages | View document |
| 5 Aug 2024 | Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr Patrick George Lyons as a director on 2022-02-17 · 2 pages | View document |
| 2 Aug 2024 | Notification of Patrick George Lyons as a person with significant control on 2022-02-17 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Patrick George Lyons as a director on 2024-05-24 · 1 page | View document |
| 14 Jun 2024 | Change of details for Mr Martin Christopher Tynan as a person with significant control on 2024-05-24 · 2 pages | View document |
| 14 Jun 2024 | Cessation of Patrick George Lyons as a person with significant control on 2024-05-24 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Apr 2023 | Registration of charge 139229530004, created on 2023-04-06 · 34 pages | View document |
| 12 Apr 2023 | Registration of charge 139229530005, created on 2023-04-06 · 46 pages | View document |
| 11 Apr 2023 | Registration of charge 139229530001, created on 2023-04-06 · 45 pages | View document |
| 11 Apr 2023 | Registration of charge 139229530003, created on 2023-04-06 · 21 pages | View document |
| 11 Apr 2023 | Registration of charge 139229530002, created on 2023-04-06 · 28 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 17 Feb 2022 | Incorporation · 13 pages | View document |