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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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