• UK
  • BC RE UK MIDCO LIMITED - Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom

Company Information

Company registration number
09289019
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkley Care Group, The Pavilion Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST
England
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England UK

Management

Managing Directors
CAMERON, Peter Stuart
ROBINSON, Amanda Marie
Company secretaries
LHJ SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-10-30
Age Of Company
2014-10-30 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
Ehp Bottomco Iv Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
Legal Entity Identifier (LEI)
213800CMECFPZGGWBU09
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-09-30
Annual Return
Due Date: 2024-11-02
Last Date: 2023-10-19

BC RE UK MIDCO LIMITED Company Description

BC RE UK MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09289019. Its current trading status is "live". It was registered 2014-10-30. It was previously called KORIAN REAL ESTATE UK MIDCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Berkley Care Group, The Pavilion Ashlyns Hall .
More information

Get BC RE UK MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bc Re Uk Midco Limited - Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, United Kingdom

2014-10-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-04-24) - CERTNM

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  • appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • notification-of-a-person-with-significant-control (2024-04-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-04-22) - PSC07

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  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01

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  • resolution (2023-01-16) - RESOLUTIONS

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  • memorandum-articles (2023-01-16) - MA

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • certificate-change-of-name-company (2022-12-05) - CERTNM

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  • confirmation-statement-with-updates (2022-10-19) - CS01

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  • mortgage-satisfy-charge-full (2022-05-26) - MR04

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  • change-account-reference-date-company-current-extended (2022-04-25) - AA01

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  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • accounts-with-accounts-type-small (2022-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-22) - AD01

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  • notification-of-a-person-with-significant-control (2022-04-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-04-22) - PSC07

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  • appoint-person-director-company-with-name-date (2022-04-22) - AP01

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-09-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-09-23) - PSC02

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  • accounts-with-accounts-type-full (2021-04-12) - AA

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  • accounts-with-accounts-type-small (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-small (2019-03-19) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2019-12-06) - SH02

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-small (2018-04-12) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • capital-allotment-shares (2016-05-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • certificate-change-of-name-company (2015-02-02) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • capital-allotment-shares (2015-01-30) - SH01

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  • capital-name-of-class-of-shares (2015-01-30) - SH08

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  • resolution (2015-01-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • change-account-reference-date-company-current-shortened (2015-01-12) - AA01

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  • resolution (2015-01-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • change-of-name-notice (2014-12-19) - CONNOT

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  • incorporation-company (2014-10-30) - NEWINC

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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