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Companies/13922953

Bear Brook Developments Ltd

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Green Square Investment Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-25 · No cessation recorded

Source record 237336299
Show 3 ceased records
PL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-17 · Ceased 2025-03-25

Source record 229441816
PL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-17 · Ceased 2024-05-24

Source record 231645594
MT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-17 · Ceased 2025-03-25

Source record 239140673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MC
Matthew CostenCurrent director
Appointed 2026-08-14
+14 others
Appointed 2026-08-14
+11 others
JW
James WhittinghamCurrent director
Appointed 2026-08-14
+55 others
Show 6 historical appointments
RL
Rachael LyonResigned director
Resigned 2025-10-01 · Head Of Fund Administration
CorpLhj Secretaries LimitedResigned secretary
Resigned 2025-03-25 · 1 yr
AR
Amanda Marie RobinsonResigned director
Resigned 2025-03-25 · 1 yr · Director
PC
Peter CameronResigned director
Resigned 2025-03-25 · 1 yr · Director
MT
Martin TynanResigned director
Resigned 2022-02-17 · 3 yrs · Property Developer
PL
Patrick LyonsResigned director
Resigned 2022-02-17 · 3 yrs · Property Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active