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Bear Brook Residential Limited
15878585
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BROADWALK HOUSE, BROADGATE, EC2A 2DA
Incorporated 05/08/2024
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Lhj Secretaries Limited
secretary · Since 06/09/2024
Mr Peter Stuart Cameron
director · Since 06/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 82 other boards
Persons with Significant Control
Bear Brook Developments Ltd
75–100% shares
107, Bell Street, London, NW1 6TL
Reg: 13922953 · Companies House · Private Limited Company
Notified 12/11/2024
Former PSCs
Throwley Way Developments Ltd
Ceased 12/11/2024
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 25/03/2025Registered 07/04/2025
Charge
satisfied
ASSURED PROPERTY FINANCE LIMITED
Created 15/11/2024Registered 26/11/2024Satisfied 05/04/2025
Charge
satisfied
ASSURED PROPERTY FINANCE LIMITED
Created 15/11/2024Registered 26/11/2024Satisfied 05/04/2025
Charge
satisfied
PP08 FINANCE LTD
Created 15/11/2024Registered 22/11/2024Satisfied 05/04/2025
Charge
satisfied
PP08 FINANCE LTD
Created 15/11/2024Registered 20/11/2024Satisfied 05/04/2025