GREAT BEAR INVESTMENTS LIMITED

Company summary

Company number: 02704011
Status: ACTIVE
Incorporated / age: 6 April 199234 years
Registered office: 124 Finchley Road, London, NW3 5JS
Accounts due: 30 September 2026
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Finchley Road, London, NW3 5JS
Nature of business
Development of building projects
Previous company names
DESIGNBATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARINGMAN, Michael Stephan ACTIVE	Secretary	22 Apr 1992				Quastels Llp, 2nd Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
GREENWOLD, Natalie Karen Helen, Dr ACTIVE	Director	03 Dec 2003		England	August 1963	124, Finchley Road, London, NW3 5JS
HARINGMAN, Michael Stephan ACTIVE	Director			England	June 1944	Quastels Llp, 2nd Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1992	22 Apr 1992			26, Church Street, London, NW8 8EP
GREENWOLD, Ivan RESIGNED	Director	22 Apr 1992	07 Jun 2005	United Kingdom	February 1931	Springhill The Warren, Radlett, Hertfordshire, WD7 7DU
GREENWOLD, Philip Clive RESIGNED	Director	22 Apr 1992	03 Dec 2003		November 1962	12 The Bishops Avenue, London, N2 0AN
HARINGMAN, Michael Stephan RESIGNED	Director	13 Aug 1992	06 Apr 1994	England	June 1944	74 Wimpole Street, London, W1G 9RR
OVEREND, Stuart John RESIGNED	Director	10 Jun 2014	16 Nov 2020	United Kingdom	April 1970	124, Finchley Road, London, NW3 5JS, England
PEREIRA MENDOZA, Marc Daniel RESIGNED	Director	26 Jul 2005	07 Jan 2016	United Kingdom	April 1973	30 Bancroft Avenue, London, N2 0AS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Apr 1992	22 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARINGMAN, Michael Stephan ACTIVE
Role: Secretary
Appointed on: 22 Apr 1992
Address: Quastels Llp, 2nd Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

GREENWOLD, Natalie Karen Helen, Dr ACTIVE
Role: Director
Appointed on: 03 Dec 2003
Country of Residence: England
Date of birth: August 1963
Address: 124, Finchley Road, London, NW3 5JS

HARINGMAN, Michael Stephan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1944
Address: Quastels Llp, 2nd Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1992
Resigned on: 22 Apr 1992
Address: 26, Church Street, London, NW8 8EP

GREENWOLD, Ivan RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Springhill The Warren, Radlett, Hertfordshire, WD7 7DU

GREENWOLD, Philip Clive RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 03 Dec 2003
Date of birth: November 1962
Address: 12 The Bishops Avenue, London, N2 0AN

HARINGMAN, Michael Stephan RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 06 Apr 1994
Country of Residence: England
Date of birth: June 1944
Address: 74 Wimpole Street, London, W1G 9RR

OVEREND, Stuart John RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 124, Finchley Road, London, NW3 5JS, England

PEREIRA MENDOZA, Marc Daniel RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 30 Bancroft Avenue, London, N2 0AS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 22 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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