BREE GROUP (NORTH) LIMITED
Overview
| Company Name | BREE GROUP (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07771440 |
| 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 GROUP (NORTH) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BREE GROUP (NORTH) LIMITED located?
| Registered Office Address | Media House Azalea Drive BR8 8HU Swanley United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREE GROUP (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED LIVING (NORTH) GROUP LIMITED | Mar 25, 2015 | Mar 25, 2015 |
| PYPER CONSTRUCTION LIMITED | May 03, 2012 | May 03, 2012 |
| SPITFIRE HOLDINGS LIMITED | Apr 14, 2012 | Apr 14, 2012 |
| SEVCO 5078 LIMITED | Sep 13, 2011 | Sep 13, 2011 |
What are the latest accounts for BREE GROUP (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 GROUP (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BREE GROUP (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcdonough as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ole Pugholm as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Patrick Armstrong 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 | ||||||||||
Change of details for United Living New Homes Group Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for United Living New Homes Group Limited as a person with significant control on Apr 13, 2026 | 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed united living (north) group LIMITED\certificate issued on 07/04/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 077714400015, created on Mar 31, 2026 | 63 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 077714400012 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 077714400013 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 077714400014 | 1 pages | MR05 | ||||||||||
Change of details for United Infrastructure Group Services Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for United Living Group Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 077714400014, created on Jun 25, 2025 | 15 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BREE GROUP (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 | United Kingdom | British | 193382460001 | |||||
| HORROCKS, Paul John | Secretary | Aldridge WS9 8TU Walsall Northgate West Midlands | 182403470001 | |||||||
| 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 | |||||
| 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 | 184314320001 | |||||
| CAREY, Peter Damian | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 151427560001 | |||||
| HALL, Stuart Andrew | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 120540940004 | |||||
| HINSON, Jonathan David | Director | Aldridge WS9 8TU Walsall Northgate West Midlands | United Kingdom | British | 165551330001 | |||||
| HURLEY, Christopher Richard | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 151686020002 | |||||
| LAIRD, Stuart Wilson | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 60742240002 | |||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14-18 United Kingdom | Wales | British | 4303870003 | |||||
| MASTERS, David | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 243976070001 | |||||
| MOSELEY, Daren | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 173079680001 | |||||
| PUGHOLM, Ole | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | United Kingdom | Danish | 293277960001 | |||||
| SAUL, Andrew William | Director | Aldridge WS9 8TU Walsall Northgate England | England | British | 167511670001 | |||||
| SHERGILL, Kamal | Director | Azalea Drive BR8 8HU Swanley Media House Kent | England | British | 282206400001 | |||||
| THOMAS, Christopher John | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 138098740001 | |||||
| VITTY, Martyn John | Director | Aldridge WS9 8TU Walsall Northgate England | United Kingdom | British | 165550340001 | |||||
| WILLIAMS, Duncan Richard | Director | Aldrigde WS9 8TU Walsall Northgate West Midlands | England | British | 184314910001 | |||||
| WOOD, Timothy Nicholas | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 105458160001 |
Who are the persons with significant control of BREE GROUP (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bree Homes Group Limited | Apr 06, 2016 | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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