BREE HOMES GROUP LIMITED
Overview
| Company Name | BREE HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09187624 |
| 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 HOMES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BREE HOMES GROUP 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 HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED LIVING NEW HOMES GROUP LIMITED | Jan 19, 2026 | Jan 19, 2026 |
| UNITED INFRASTRUCTURE GROUP SERVICES LIMITED | Aug 20, 2025 | Aug 20, 2025 |
| UNITED LIVING GROUP LIMITED | Feb 09, 2015 | Feb 09, 2015 |
| UNITED LIVING HOLDINGS LIMITED | Aug 22, 2014 | Aug 22, 2014 |
What are the latest accounts for BREE HOMES GROUP 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 HOMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for BREE HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Certificate of change of name Company name changed united living new homes group LIMITED\certificate issued on 14/04/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
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 | ||||||||||
Notification of Bree Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of United Infrastructure Management Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||
Registration of charge 091876240011, created on Mar 31, 2026 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed united infrastructure group services LIMITED\certificate issued on 19/01/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of United Infrastructure Management Limited as a person with significant control on Aug 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of United Infrastructure Investment Limited as a person with significant control on Aug 30, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of David Michael Rooney as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Change of details for United Living Investment Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed united living group LIMITED\certificate issued on 20/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Anderson as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Michael Rooney on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of BREE HOMES GROUP 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 | |||||
| ADAMS, Jeffrey William | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 192737150001 | |||||
| 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 | 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 | British | 151427560001 | |||||
| CRAGGS, Ian | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 243793260001 | |||||
| DUNN, Charles Neil | Director | Azalea Drive BR8 8HU Swanley Media House Kent | United Kingdom | British | 51411000001 | |||||
| HALL, Stuart Andrew | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 120540940004 | |||||
| HURLEY, Christopher Richard | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 151686020001 | |||||
| LAIRD, Stuart Wilson | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 60742240002 | |||||
| MASTERS, David | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 243976070001 | |||||
| MOSELEY, Daren | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 173079680001 | |||||
| PUGHOLM, Ole | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom United Kingdom | United Kingdom | Danish | 293277960001 | |||||
| ROONEY, David Michael | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | 249277200001 | |||||
| SHERGILL, Kamal | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 282206400001 | |||||
| THOMAS, Christopher John | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 138098740001 | |||||
| VITTY, Martyn John | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 165550340001 | |||||
| WOOD, Timothy Nicholas | Director | Aldridge WS9 8TU Walsall Northgate United Kingdom | England | British | 105458160001 | |||||
| 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 HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bree Holdings Limited | Mar 31, 2026 | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Infrastructure Management Limited | Aug 30, 2025 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Infrastructure Investment Limited | Jun 19, 2019 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian George Burnett | Apr 06, 2016 | Azalea Drive BR8 8HU Swanley Media House Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One England | 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