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 Number13922953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 BELL STREET
Post TownLONDON
CountryENGLAND
PostcodeNW1 6TL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BEAR BROOK DEVELOPMENTS LTD at district scale
Map of BEAR BROOK DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)