Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Bear Brook Developments Ltd
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Development of building projects (41100)
- Owned by
- Green Square Investment Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Aztec Financial Services (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Director · Appointed 14 August 2026
British
Born August 1984 (42)
Director · Appointed 14 August 2026
British
Born February 1978 (48)
Officer history (4 former)
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
14 August 2026
14 August 2026
14 August 2026
14 August 2026
Resigned Robinson, Amanda Marie as Director
14 August 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
25 March 2025
25 March 2025
Appointed Robinson, Amanda Marie as Director
25 March 2025
Appointed Lhj Secretaries Limited as Corporate Secretary
25 March 2025
17 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Green Square Investment Holdings Ltd
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Bear Brook Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 March 2025
25 March 2025
Ceased Patrick George Lyons — Owns 25–50% of shares
24 May 2024
Ceased Patrick George Lyons — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£128,393)
- Cash
- £5,222
- Current Ratio
- 8.1x
Trend
Employees
Balance sheet detail
| 2023 | 2023 | |
|---|---|---|
| Current Assets | £18,300,890 | |
| Debtors | £30,776 | |
| Cash | £5,222 | |
| Creditors (< 1 year) | £2,250,557 | £767,956 |
| Creditors (> 1 year) | £16,178,726 | |
| Net Current Assets | £16,050,333 | |
| Net Assets | (£128,393) | |
| Shareholder Funds | (£128,393) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Termination of appointment of a secretary | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a secretary |
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