Bear Brook Developments Ltd
Company Profile
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MicroBear Brook Developments Ltd
13922953•Private Limited With Share Capital
Broadwalk House 5 Appold Street, Broadgate, London, EC2A2DA
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Incorporated
17/02/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bear Brook Developments Ltd (13922953) is a private limited with share capital incorporated on 17/02/2022 (4 years old) and registered in london, EC2A2DA. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/02/2022
EC2A2DA
Financial Overview
Total Assets
£27.87M
Liabilities
£27.10M
Net Assets
£774.9K
Turnover
£1.64M
Cash
£125.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Resolution
Category:Resolution
Date:27-12-2024
Memorandum Articles
Category:Incorporation
Date:27-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Incorporation Company
Category:Incorporation
Date:17-02-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
Related Companies
10
Contact
Broadwalk House 5 Appold Street, Broadgate, London, EC2A2DA