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Bearwalden Topco Limited

16405438

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AVIATION HOUSE, BEARWALDEN BUSINESS PARK, ROYSTON ROAD, SAFFRON WALDEN, CB11 4JX
Incorporated 24/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Richard Burgess

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Martin Gabriel Kearns

director · Since 24/04/2025

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Mr Martin Gabriel Kearns

25–50% shares
25–50% votes

Irish · England · Age 65

Aviation House, Bearwalden Business Park,, Royston Road, Saffron Walden, CB11 4JX

Notified 24/04/2025

Mr Ian Richard Burgess

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Aviation House, Bearwalden Business Park,, Royston Road, Saffron Walden, CB11 4JX

Notified 24/04/2025