Bree Group (South) Limited

Active07151590 Private limited company
Incorporated
9 February 2010 (16 years)
Previously known as
United Living (South) Group Limited (until 7 April 2026)
Uhg Holdings Limited (until 26 March 2015)
Iris Bidco Limited (until 28 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Address
Media House
Azalea Drive
Swanley
BR8 8HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bree Property Development (North) Limited, Bree Construction (North) Limited, Bree Construction (South) Limited · more companies
British
Born September 1967 (59)
Officer history (23 former)
31 March 2026
Resigned Pugholm, Ole as Director
31 March 2026
Resigned Armstrong, Neil Patrick as Director
31 March 2026
Resigned Anderson, Luke as Director
31 March 2026
Appointed Mcdonough, Andrew Francis as Director
10 January 2025
Resigned Bray, Conor Vaughan as Director
30 October 2024
Appointed Anderson, Luke as Director
31 January 2024
Resigned Shergill, Kamal as Director
31 May 2022
Resigned Brennan, Ryan John as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
7 April 2021
Appointed Shergill, Kamal as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
31 March 2021
Resigned Moseley, Daren as Director
10 July 2020
Resigned Wood, Timothy Nicholas as Director
30 April 2020
Resigned Masters, David as Director
18 September 2019
Resigned Laird, Stuart Wilson as Director
9 September 2019
Appointed Hall, Stuart Andrew as Director
1 August 2019
Appointed Moseley, Daren as Director
19 June 2019
Resigned Burnett, Ian George as Director
19 June 2019
Appointed Brennan, Ryan John as Director
19 June 2019
Appointed Armstrong, Neil Patrick as Director
23 February 2018
Appointed Masters, David as Director
23 February 2018
Resigned Carey, Peter Damian as Director
31 December 2016
Resigned Adams, Jeffrey William as Director
11 May 2015
Appointed Carey, Peter Damian as Director
27 January 2015
Resigned Vitty, Martyn John as Director
27 January 2015
Appointed Laird, Stuart Wilson as Director
17 September 2014
Appointed Wood, Timothy Nicholas as Director
17 September 2014
Resigned Duggan, Kevin Barry as Director
17 September 2014
Appointed Vitty, Martyn John as Director
17 September 2014
Appointed Burnett, Ian George as Director
17 September 2014
Resigned Stonley, Nicholas as Director
13 May 2014
Resigned David, Giles Matthew Oliver as Director
1 November 2013
Appointed David, Giles Matthew Oliver as Director
1 February 2013
Resigned Jones, Simon David Ainslie as Director
13 February 2012
Resigned Mickleburgh, Andrew Simon as Director
9 September 2010
Appointed Jones, Simon David Ainslie as Director
31 August 2010
Resigned Dixon, Colin Peter as Director
12 March 2010
Appointed Mickleburgh, Andrew Simon as Director
12 March 2010
Appointed Duggan, Kevin Barry as Director
12 March 2010
Appointed Stonley, Nicholas as Director
12 March 2010
Appointed Dixon, Colin Peter as Director
4 March 2010
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 March 2010
Resigned Oval Nominees Limited as Corporate Nominee Director
9 February 2010
Appointed Ovalsec Limited as Corporate Nominee Secretary
9 February 2010
Appointed Oval Nominees Limited as Corporate Nominee Director
9 February 2010
Appointed Adams, Jeffrey William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09187624

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bree Holdings Limited
Bree Holdings 2 Limited Owns 75–100% of shares
Bree Homes Group Limited Owns 75–100% of shares
Bree Group (North) Limited Owns 75–100% of shares
Bree Property Development (North) Limited Owns 75–100% of shares
Bree Group (South) Limited This company Owns 75–100% of shares
Bree Property Development (South) Limited Owns 75–100% of shares
Bree Homes Holdings Limited Owns 75–100% of shares
Bree Construction (North) Limited Owns 75–100% of shares
Bree Construction (South) Limited Owns 75–100% of shares
Partner Construction Limited Owns 75–100% of shares
Partner Group U.K. Limited Owns 75–100% of shares
Partner Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
14 April 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Bree Holdings Limited
Bree Homes Group Limited
Bree Homes Holdings Limited
Partner Investments Limited

Other companies in this industry

London
Eastleigh
Manchester
Leeds
Uxbridge
Dereham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?