BEAR BROOK DEVELOPMENTS LTD
Company number 13922953 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 21 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 18 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Sep 2026 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 18 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Sep 2026 | Registered office address changed from Broadwalk House 5 Appold Street Broadgate London EC2A 2DA England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 2026-09-18 · 1 page | View document |
| 18 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 18 Sep 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 7 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 2 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 20 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Feb 2026 | Confirmation statement · 4 pages | Subscribers only |
| 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 |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 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 a director · 2 pages | Subscribers only |
| 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 corporate secretary · 2 pages | Subscribers only |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 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 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 15 Apr 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 15 Apr 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 15 Apr 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 15 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 11 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 7 Apr 2025 | Registration of charge 139229530007, created on 2025-03-25 · 56 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 |
| 5 Apr 2025 | Satisfaction of charge 139229530003 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 139229530004 in full · 4 pages | View document |
| 5 Apr 2025 | Satisfaction of charge 139229530006 in full · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 27 Dec 2024 | Resolutions · 3 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 22 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 of a person with significant control · 2 pages | Subscribers only |
| 2 Aug 2024 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 2 Aug 2024 | Appointment of a director · 2 pages | Subscribers only |
| 14 Jun 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 14 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jun 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 28 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 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 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 |
| 11 Apr 2023 | Registration of charge 139229530001, created on 2023-04-06 · 45 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 17 Feb 2022 | Incorporation · 13 pages | Subscribers only |