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Bree Living Limited

04152506

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Media House, Azalea Drive, Swanley, BR8 8HU
Incorporated 01/02/2001

Previously known as

Uls Living Limited · until 07/04/2026
Uhg Limited · until 25/03/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Francis Mcdonough

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Andrew Francis Mcdonough

director · Since 31/03/2026

British · United Kingdom · Age 58

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 01/02/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 01/02/2001

Stephen Cross

secretary · Resigned 01/05/2001

John Benedict Ryan

secretary · Resigned 16/08/2001

Stephen Cross

secretary · Resigned 02/04/2004

Klaus Niederberger

director · Resigned 30/11/2007

John David Hindle

director · Resigned 31/12/2008

Colin Peter Dixon

director · Resigned 31/08/2010

Stephen Paul Greene

director · Resigned 22/11/2010

Elaine Anne Driver

secretary · Resigned 14/12/2011

Andrew Simon Mickleburgh

director · Resigned 13/02/2012

Keith Neil Allington

director · Resigned 21/08/2012

Simon David Ainslie Jones

director · Resigned 01/02/2013

Giles Matthew Oliver David

director · Resigned 13/05/2014

Kevin Barry Duggan

director · Resigned 17/09/2014

Nicholas Stonley

director · Resigned 17/09/2014

Martyn John Vitty

director · Resigned 27/01/2015

Jeffrey William Adams

director · Resigned 31/12/2016

Peter Damian Carey

director · Resigned 23/02/2018

Ian George Burnett

director · Resigned 19/06/2019

Stuart Wilson Laird

director · Resigned 18/09/2019

David Masters

director · Resigned 30/04/2020

Timothy Nicholas Wood

director · Resigned 10/07/2020

Daren Moseley

director · Resigned 31/03/2021

Stuart Andrew Hall

director · Resigned 31/07/2021

Ryan John Brennan

director · Resigned 31/05/2022

Kamal Shergill

director · Resigned 31/01/2024

Conor Vaughan Bray

director · Resigned 10/01/2025

Neil Patrick Armstrong

director · Resigned 31/03/2026

Ole Pugholm

director · Resigned 31/03/2026

Luke Anderson

director · Resigned 31/03/2026

Persons with Significant Control

Bree Property Development (South) Limited

75–100% shares

Media House, Azalea Drive, Swanley, BR8 8HU

Reg: 02998303 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UNITED INFRASTRUCTURE MANAGEMENT LIMITED

Created 31/03/2026Registered 06/04/2026
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2025Registered 27/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2024Registered 20/11/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2023Registered 30/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 15/11/2021Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 27/06/2019Satisfied 04/04/2026

Change History

statusactive
2026-07-19

Active

nameBREE LIVING LIMITED
2026-07-19

ULS LIVING LIMITED

typeltd
2026-07-19

Private Limited Company

address line1Media House
2026-07-19

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE

post townSwanley
2026-07-19

WARRINGTON

postcodeBR8 8HU
2026-07-19

WA5 3UZ