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Home > England & Wales Companies > BC RE UK MIDCO LIMITED
Company Information for

BC RE UK MIDCO LIMITED

1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON, WC2H 9JN,
Company Registration Number
09289019
Private Limited Company
Active

Company Overview

About Bc Re Uk Midco Ltd
BC RE UK MIDCO LIMITED was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active". Bc Re Uk Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BC RE UK MIDCO LIMITED
 
Legal Registered Office
1ST FLOOR, MONMOUTH HOUSE
5 SHELTON STREET
LONDON
WC2H 9JN
Other companies in EC3V
 
Previous Names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED24/04/2024
FERNHILL HOUSE HOLDINGS LIMITED05/12/2022
CASTLEGATE 727 LIMITED02/02/2015
Filing Information
Company Number 09289019
Company ID Number 09289019
Date formed 2014-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:59:07
Primary Source:Companies House
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Company Officers of BC RE UK MIDCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHRISTOPHER OAKES
 Director 2014-11-12
ROGER WILLIAM MOHAN PRATAP
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA JAYNE HART
 Director 2014-11-12 2016-08-01
CASTLEGATE DIRECTORS LIMITED
 Director 2014-10-30 2014-11-12
DOMINIQUE CHRISTIANE TAI
 Director 2014-10-30 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER OAKES MAJESTICARE (EVESHAM) LIMITED Director 2015-03-17 CURRENT 2014-11-11 Active
STEVEN CHRISTOPHER OAKES MAJESTICARE (EVESHAM) HOLDINGS LIMITED Director 2015-03-17 CURRENT 2014-11-11 Active
STEVEN CHRISTOPHER OAKES FERNHILL HOUSE LIMITED Director 2014-10-30 CURRENT 2014-07-30 Active
STEVEN CHRISTOPHER OAKES MAJESTICARE (THE MOUNT) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
STEVEN CHRISTOPHER OAKES MAJESTICARE HOLDINGS 6 LIMITED Director 2013-11-13 CURRENT 2013-09-23 Active
STEVEN CHRISTOPHER OAKES MAJESTICARE HOLDINGS 1 LIMITED Director 2013-10-28 CURRENT 2011-12-28 Active
STEVEN CHRISTOPHER OAKES MAJESTICARE NO. 4 LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-05
STEVEN CHRISTOPHER OAKES MAJESTICARE CHASE DEVELOPMENT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-05-05
STEVEN CHRISTOPHER OAKES MAJESTICARE DEVELOPMENTS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2015-02-24
STEVEN CHRISTOPHER OAKES ROSS HEALTHCARE LIMITED Director 2008-10-30 CURRENT 1999-07-28 Active
STEVEN CHRISTOPHER OAKES BERKLEY CARE 3 LIMITED Director 2008-10-30 CURRENT 2006-12-19 Active
STEVEN CHRISTOPHER OAKES MAJESTICARE LTD. Director 2008-10-30 CURRENT 2001-01-05 Active
STEVEN CHRISTOPHER OAKES MILTON ERNEST LIMITED Director 2008-10-30 CURRENT 2002-09-11 Active
ROGER WILLIAM MOHAN PRATAP MAJESTICARE (EVESHAM) LIMITED Director 2015-03-17 CURRENT 2014-11-11 Active
ROGER WILLIAM MOHAN PRATAP MAJESTICARE (EVESHAM) HOLDINGS LIMITED Director 2015-03-17 CURRENT 2014-11-11 Active
ROGER WILLIAM MOHAN PRATAP FERNHILL HOUSE LIMITED Director 2014-11-10 CURRENT 2014-07-30 Active
ROGER WILLIAM MOHAN PRATAP CHERRY CAPITAL LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
ROGER WILLIAM MOHAN PRATAP MAJESTICARE (THE MOUNT) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
ROGER WILLIAM MOHAN PRATAP MAJESTICARE HOLDINGS 6 LIMITED Director 2013-11-13 CURRENT 2013-09-23 Active
ROGER WILLIAM MOHAN PRATAP MAJESTICARE HOLDINGS 1 LIMITED Director 2013-10-28 CURRENT 2011-12-28 Active
ROGER WILLIAM MOHAN PRATAP MAJESTICARE NO. 4 LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-05
ROGER WILLIAM MOHAN PRATAP MAJESTICARE CHASE DEVELOPMENT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-05-05
ROGER WILLIAM MOHAN PRATAP MAJESTICARE DEVELOPMENTS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2015-02-24
ROGER WILLIAM MOHAN PRATAP PP5 LTD Director 2008-04-17 CURRENT 2008-03-26 Active
ROGER WILLIAM MOHAN PRATAP BERKLEY CARE 3 LIMITED Director 2007-04-10 CURRENT 2006-12-19 Active
ROGER WILLIAM MOHAN PRATAP MILTON ERNEST LIMITED Director 2002-09-20 CURRENT 2002-09-11 Active
ROGER WILLIAM MOHAN PRATAP EASTFIELD HOUSE LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active - Proposal to Strike off
ROGER WILLIAM MOHAN PRATAP MAJESTICARE LTD. Director 2001-01-05 CURRENT 2001-01-05 Active
ROGER WILLIAM MOHAN PRATAP MAJESTIC NUMBER ONE LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active - Proposal to Strike off
ROGER WILLIAM MOHAN PRATAP ROSS HEALTHCARE LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-10-15Amended small company accounts made up to 2022-12-31
2024-10-01Amended small company accounts made up to 2022-12-31
2024-09-12APPOINTMENT TERMINATED, DIRECTOR KEVIN OLLERENSHAW
2024-09-09DIRECTOR APPOINTED MR KEVIN OLLERENSHAW
2024-09-02Unaudited abridged accounts made up to 2022-12-31
2024-04-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-04-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
2024-04-24Company name changed korian real estate uk midco 1 LIMITED\certificate issued on 24/04/24
2024-04-23DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY
2023-10-05DIRECTOR APPOINTED MRS LAURA JANE TAYLOR
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 092890190002
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-16Memorandum articles filed
2023-01-16MEM/ARTSARTICLES OF ASSOCIATION
2023-01-16RES01ADOPT ARTICLES 16/01/23
2022-12-05CERTNMCompany name changed fernhill house holdings LIMITED\certificate issued on 05/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092890190001
2022-04-25AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER OAKES
2022-04-22AP01DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY
2022-04-22PSC02Notification of Korian Real Estate Uk Limited as a person with significant control on 2022-04-14
2022-04-22PSC07CESSATION OF MAJESTICARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-24PSC07CESSATION OF ROGER WILLIAM MOHAN PRATAP AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Majesticare Limited as a person with significant control on 2021-09-23
2021-04-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-06SH02Statement of capital on 2019-11-27 GBP1,009,000
2019-12-06SH02Statement of capital on 2019-11-27 GBP1,009,000
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ERICA JAYNE HART
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3258500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-27SH0108/01/16 STATEMENT OF CAPITAL GBP 3259000.00
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092890190001
2015-02-02RES15CHANGE OF NAME 12/11/2014
2015-02-02CERTNMCompany name changed castlegate 727 LIMITED\certificate issued on 02/02/15
2015-01-30AP01DIRECTOR APPOINTED MS ERICA JAYNE HART
2015-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-30RES01ADOPT ARTICLES 12/11/2014
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2825000
2015-01-30SH0112/11/14 STATEMENT OF CAPITAL GBP 2825000.00
2015-01-30SH08Change of share class name or designation
2015-01-30RES12Resolution of varying share rights or name
2015-01-26RES15CHANGE OF COMPANY NAME 25/10/21
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom
2015-01-12AP01DIRECTOR APPOINTED MR ROGER WILLIAM MOHAN PRATAP
2015-01-12AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER OAKES
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI
2015-01-12AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2014-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CHRISTIANE TAI / 18/11/2014
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BC RE UK MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC RE UK MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BC RE UK MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC RE UK MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of BC RE UK MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC RE UK MIDCO LIMITED
Trademarks
We have not found any records of BC RE UK MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC RE UK MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BC RE UK MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC RE UK MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC RE UK MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC RE UK MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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