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Bearwalden Properties Limited

16411870

active
Private Limited Company
england wales
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 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Gabriel Kearns

director · Since 28/04/2025

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 18 other boards

Mr Ian Richard Burgess

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Bearwalden Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16790787 · Companies House · Private Company Limited By Shares

Notified 13/11/2025

Former PSCs

Bearwalden Topco Limited

Ceased 13/11/2025