BREE CONSTRUCTION (NORTH) LIMITED
Overview
| Company Name | BREE CONSTRUCTION (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00545646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREE CONSTRUCTION (NORTH) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BREE CONSTRUCTION (NORTH) LIMITED located?
| Registered Office Address | Media House Azalea Drive BR8 8HU Swanley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREE CONSTRUCTION (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED LIVING (NORTH) LIMITED | Mar 25, 2015 | Mar 25, 2015 |
| BULLOCK CONSTRUCTION LIMITED | Jul 01, 1986 | Jul 01, 1986 |
| D T BULLOCK & CO LIMITED | Mar 10, 1955 | Mar 10, 1955 |
What are the latest accounts for BREE CONSTRUCTION (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREE CONSTRUCTION (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BREE CONSTRUCTION (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Francis Mcdonough as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Patrick Armstrong as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ole Pugholm as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Anderson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Diane Kershaw as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Bree Homes Holdings Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Ul New Homes Holdco Limited as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom to Media House Azalea Drive Swanley United Kingdom BR8 8HU on Apr 13, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed united living (north) LIMITED\certificate issued on 07/04/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 005456460030, created on Mar 31, 2026 | 63 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 005456460029 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 005456460026 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 005456460028 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 005456460027 | 1 pages | MR05 | ||||||||||
Notification of Ul New Homes Holdco Limited as a person with significant control on Aug 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of United Living (North) Holdings Limited as a person with significant control on Aug 30, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 005456460029, created on Nov 17, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of David Michael Rooney as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 005456460028, created on Jun 25, 2025 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Claire Diane Kershaw as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Farrell as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of BREE CONSTRUCTION (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, Andrew Francis | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom | United Kingdom | British | 193382460001 | |||||
| CANE, Michael Geoffrey | Secretary | c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | British | 148320980001 | ||||||
| COX, Anthony | Secretary | Northgate Aldridge WS9 8TU Walsall West Midlands | British | 108052270001 | ||||||
| HOOPER KEELEY, Paul | Secretary | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | British | 97457690001 | ||||||
| HORROCKS, Paul John | Secretary | Northgate Aldridge WS9 8TU Walsall West Midlands | 161985960001 | |||||||
| MAXWELL, Keith Richard | Secretary | Northgate Aldridge WS9 8TU Walsall West Midlands | British | 136377740001 | ||||||
| MAXWELL, Keith Richard | Secretary | 1 Butts Close Norton Canes WS11 9PW Cannock Staffordshire | British | 89012970001 | ||||||
| MOBBERLEY, Paul | Secretary | 26 Leaholme Gardens Pedmore DY9 0XX Stourbridge West Midlands | British | 10175170001 | ||||||
| VITTY, Martyn John | Secretary | Northgate Aldridge WS9 8TU Walsall West Midlands | 164476930001 | |||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Secretary | 39 Cornhill EC3V 3NU London | 41291250009 | |||||||
| ANDERSON, Luke | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | United Kingdom | British | 328833250001 | |||||
| ARMSTRONG, Neil Patrick | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | England | Irish | 104897110015 | |||||
| BAKER, Richard | Director | Northgate Aldridge WS9 8TU Walsall England | England | British | 155228670001 | |||||
| BRAY, Conor Vaughan | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | Northern Ireland | Northern Irish | 282209200001 | |||||
| BRENNAN, Ryan John | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 225659980001 | |||||
| BURNETT, Ian George | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 184314320002 | |||||
| CANE, Michael Geoffrey | Director | c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | England | British | 148317910001 | |||||
| CARDEN, Steve Denis | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 183444900001 | |||||
| CAREY, Peter Damian | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 151427560001 | |||||
| COX, Kevin Alan | Director | Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | England | British | 114778650001 | |||||
| DANIELS, Stephen William | Director | Northgate WS9 8TU Aldridge West Midlands | England | British | 52765250002 | |||||
| DUNN, Charles Neil | Director | Azalea Drive BR8 8HU Swanley Media House Kent | United Kingdom | British | 51411000001 | |||||
| FARRELL, John | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Irish | 217206050001 | |||||
| FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||
| GAFFNEY, John Sherwood | Director | Northgate Aldridge WS9 8TU Walsall | British | 46027710003 | ||||||
| HALL, Stuart Andrew | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 120540940004 | |||||
| HINSON, Jonathan David | Director | Northgate Aldridge WS9 8TU Walsall | United Kingdom | British | 165551330001 | |||||
| HOOPER KEELEY, Paul | Director | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | United Kingdom | British | 97457690001 | |||||
| JAMIESON, Joanne | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 248317390001 | |||||
| KERSHAW, Claire Diane | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | United Kingdom | British | 334549280001 | |||||
| LAIRD, Stuart Wilson | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 60742240002 | |||||
| LEWIS, Caroline Victoria Louise | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | 298151940001 | |||||
| MASTERS, David | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 243976070001 | |||||
| MAXWELL, Keith Richard | Director | Northgate Aldridge WS9 8TU Walsall West Midlands | United Kingdom | British | 136377740001 | |||||
| MCGRAIL, Peter Dominic | Director | Northgate WS9 8TU Aldridge West Midlands | England | British | 32598180002 |
Who are the persons with significant control of BREE CONSTRUCTION (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bree Homes Holdings Limited | Aug 30, 2025 | Azalea Drive BR8 8HU Swanley Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Living (North) Holdings Limited | Apr 06, 2016 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0