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Bearwalden Topco Limited
16405438
active
Private Limited Company
england wales
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
Next accounts due
24/01/2027
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Martin Gabriel Kearns
director · Since 24/04/2025
DIRECTOR
IRISH · ENGLAND · Age 65
Also on 18 other boards
Mr Brendan Joseph Mcconnellogue
director · Since 04/08/2026
IRISH · ENGLAND · Age 53
Mr Maxwell Jeremy Bruce
director · Since 04/08/2026
BRITISH · ENGLAND · Age 40
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