BG

BREE GROUP (NORTH) LIMITED

Active

Company number 07771440

Swanley, United Kingdom · Incorporated 13 September 2011

Media House, Azalea Drive, Swanley, United Kingdom, BR8 8HU, United Kingdom

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2013

Company history

Previous company names

SEVCO 5078 LIMITED · 13 September 2011 – 14 April 2012

SPITFIRE HOLDINGS LIMITED · 14 April 2012 – 3 May 2012

PYPER CONSTRUCTION LIMITED · 3 May 2012 – 25 March 2015

UNITED LIVING (NORTH) GROUP LIMITED · 25 March 2015 – 7 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Living New Homes Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Bree Homes Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
15 November 2013
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
12 April 2026 View
Certificate Change Of Name Company
Change Of Name
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 April 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 April 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Legacy
Other
2 May 2025 View
Legacy
Other
2 May 2025 View
Legacy
Accounts
2 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Legacy
Other
23 March 2024 View
Legacy
Other
23 March 2024 View
Legacy
Accounts
23 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2021 View
Legacy
Accounts
29 November 2021 View
Legacy
Other
29 November 2021 View
Legacy
Other
29 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2021 View
Legacy
Accounts
15 April 2021 View
Legacy
Other
15 April 2021 View
Legacy
Other
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Resolution
Resolution
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Certificate Change Of Name Company
Change Of Name
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Accounts With Accounts Type Group
Accounts
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Resolution
Resolution
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Capital Name Of Class Of Shares
Capital
21 November 2014 View
Capital Name Of Class Of Shares
Capital
21 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2014 View
Capital Alter Shares Subdivision
Capital
20 October 2014 View
Memorandum Articles
Incorporation
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Capital Allotment Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Secretary Company With Change Date
Officers
18 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Legacy
Mortgage
24 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Certificate Change Of Name Company
Change Of Name
3 May 2012 View
Change Of Name Notice
Change Of Name
3 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2012 View
Certificate Change Of Name Company
Change Of Name
14 April 2012 View
Change Of Name Notice
Change Of Name
14 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2012 View
Capital Name Of Class Of Shares
Capital
10 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Legacy
Mortgage
4 April 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Incorporation Company
Incorporation
13 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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