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Bree Homes Holdings Limited

16203825

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 23/01/2025

Previously known as

Ul New Homes Holdco Limited · until 07/04/2026

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

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

David Michael Rooney

director · Resigned 05/09/2025

Luke Anderson

director · Resigned 31/03/2026

Neil Patrick Armstrong

director · Resigned 31/03/2026

Ole Pugholm

director · Resigned 31/03/2026

Persons with Significant Control

United Infrastructure Management Limited

75–100% shares
75–100% votes
Appoint directors

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ

Reg: 14889166 · Companies House, England And Wales · Limited By Shares

Notified 23/01/2025

Charges1 outstanding

Charge
outstanding

UNITED INFRASTRUCTURE MANAGEMENT LIMITED

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

LLOYDS BANK PLC

Created 17/11/2025Registered 24/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2025Registered 31/07/2025

Change History

statusactive
2026-07-28

Active

nameBREE HOMES HOLDINGS LIMITED
2026-07-28

UL NEW HOMES HOLDCO LIMITED

typeltd
2026-07-28

Private Limited Company

address line1Media House
2026-07-28

BUILDING 4 CLEARWATER

post townSwanley
2026-07-28

WARRINGTON

postcodeBR8 8HU
2026-07-28

WA5 3UZ

officer appointedMCDONOUGH, Andrew Francis
2026-07-28