BC RE UK LIMITED: Filings
Overview
| Company Name | BC RE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13235083 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BC RE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 430 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed korian real estate uk LIMITED\certificate issued on 24/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Amanda Marie Robinson as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Lhj Secretaries Limited on Apr 10, 2024 | 1 pages | CH03 | ||||||||||
Notification of Ehp Bottomco Iv Ltd as a person with significant control on Apr 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clariane Se as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Laura Jane Taylor as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lhj Secretaries Limited as a secretary on Apr 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leah-Marie Shirley Jean Smith as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles-Antoine Marie Christophe Pinel De Golleville as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Michel Noe as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Frances Fleure Mingham as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Emmerson Penfold as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Korian Sa as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital on Feb 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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