BREE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17072546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BREE HOLDINGS LIMITED located?

    Registered Office Address
    Media House
    Azalea Drive
    BR8 8HU Swanley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 05, 2027

    What is the status of the latest confirmation statement for BREE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    OverdueNo

    What are the latest filings for BREE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ United Kingdom to Media House Azalea Drive Swanley BR8 8HU on Jul 07, 2026

    3 pagesAD01

    Registration of charge 170725460001, created on Mar 31, 2026

    63 pagesMR01

    Registration of charge 170725460002, created on Mar 31, 2026

    39 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 05, 2026

    Statement of capital on Mar 05, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of BREE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONOUGH, Andrew Francis
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United KingdomBritish193382460001

    Who are the persons with significant control of BREE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Francis Mcdonough
    Azalea Drive
    BR8 8HU Swanley
    Media House
    Mar 05, 2026
    Azalea Drive
    BR8 8HU Swanley
    Media House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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