BREE HOMES GROUP LIMITED: Filings

  • Overview

    Company NameBREE HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09187624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREE HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Andrew Francis Mcdonough as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Ole Pugholm as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Neil Patrick Armstrong as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Luke Anderson as a director on Mar 31, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed united living new homes group LIMITED\certificate issued on 14/04/26
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2026

    Change of name by provision in articles

    NM04

    Notification of Bree Holdings Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC02

    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 pagesAD01

    Cessation of United Infrastructure Management Limited as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 5,315.05
    4 pagesSH01

    Registration of charge 091876240011, created on Mar 31, 2026

    63 pagesMR01

    Confirmation statement made on Feb 15, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed united infrastructure group services LIMITED\certificate issued on 19/01/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2026

    RES15

    Change of name notice

    2 pagesCONNOT

    Notification of United Infrastructure Management Limited as a person with significant control on Aug 30, 2025

    2 pagesPSC02

    Cessation of United Infrastructure Investment Limited as a person with significant control on Aug 30, 2025

    1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Termination of appointment of David Michael Rooney as a director on Sep 05, 2025

    1 pagesTM01

    Change of details for United Living Investment Limited as a person with significant control on Aug 20, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed united living group LIMITED\certificate issued on 20/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2025

    RES15

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025

    1 pagesTM01

    Appointment of Mr Luke Anderson as a director on Oct 30, 2024

    2 pagesAP01

    Director's details changed for Mr David Michael Rooney on Sep 09, 2024

    2 pagesCH01

    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