BEAR BROOK DEVELOPMENTS LTD
BEAR BROOK DEVELOPMENTS LTD is an active private limited company, incorporated on 17 February 2022. The nature of the business is Development of building projects. The company's registered office is on Bell Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BEAR BROOK DEVELOPMENTS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 13922953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 BELL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6TL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BEAR BROOK DEVELOPMENTS LTD
Directors
(The company's officers)
MR PATRICK GEORGE LYONS
(~50 year old Irish national)
107 BELL STREET, LONDON, NW1 6TL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 17/02/2022
MR MARTIN CHRISTOPHER TYNAN
(~52 year old Irish national)
107 BELL STREET, LONDON, NW1 6TL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 17/02/2022
Shareholders
(Persons of Significant Control)
Mr Patrick George Lyons
(~50 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2022
Mr Martin Christopher Tynan
(~52 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2022
Connections
(Shared officers)
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
AQUILA HOUSE DEVELOPMENTS LTD
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEAR BROOK DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NW1 6TL.
Map of BEAR BROOK DEVELOPMENTS LTD at local scale
Map of BEAR BROOK DEVELOPMENTS LTD at district scale
More Companies in NW1 6TL
Other companies with registered offices in NW1 6TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)