Introduction
Watch Company
B
BC RE UK LIMITED
BC RE UK LIMITED is an active company incorporated on 1 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BC RE UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13235083
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
KORIAN REAL ESTATE UK LIMITED
From: 1 March 2021To: 24 April 2024
Address
1st Floor, Monmouth House Shelton Street London, WC2H 9JN,
Previous Addresses
Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
From: 19 April 2021To: 18 April 2024
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 1 March 2021To: 19 April 2021
22 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
2
Funding
17
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
LIMITED, Lhj Secretaries Secretaries
ActiveThird Floor, Gaspé House, St.HelierJE1 2LH
Secretary
Appointed 10 Apr 2024
LIMITED, Lhj Secretaries Secretaries
Third Floor, Gaspé House, St.HelierJE1 2LH
Secretary
10 Apr 2024
Active
CAMERON, Peter Stuart
ActiveThird Floor, Gaspé House, JerseyJE1 2LH
Born May 1966
Director
Appointed 10 Apr 2024
CAMERON, Peter Stuart
Third Floor, Gaspé House, JerseyJE1 2LH
Born May 1966
Director
10 Apr 2024
Active
ROBINSON, Amanda Marie
ActiveThird Floor, Gaspé House, St HelierJE1 2LH
Born February 1987
Director
Appointed 10 Apr 2024
ROBINSON, Amanda Marie
Third Floor, Gaspé House, St HelierJE1 2LH
Born February 1987
Director
10 Apr 2024
Active
BOTS, Barend Michel
Resigned75008 Paris
Born May 1958
Director
Appointed 01 Mar 2021
Resigned 06 Jul 2023
BOTS, Barend Michel
75008 Paris
Born May 1958
Director
01 Mar 2021
Resigned 06 Jul 2023
Resigned
MINGHAM, Sarah Frances Fleure
ResignedRue Balzac, 75008 Paris
Born June 1977
Director
Appointed 03 Mar 2021
Resigned 10 Apr 2024
MINGHAM, Sarah Frances Fleure
Rue Balzac, 75008 Paris
Born June 1977
Director
03 Mar 2021
Resigned 10 Apr 2024
Resigned
NOE, Jean-Michel
ResignedThe Pavilion, BerkhamstedHP4 2ST
Born August 1977
Director
Appointed 19 Oct 2023
Resigned 10 Apr 2024
NOE, Jean-Michel
The Pavilion, BerkhamstedHP4 2ST
Born August 1977
Director
19 Oct 2023
Resigned 10 Apr 2024
Resigned
PENFOLD, Simon Emmerson
ResignedThe Pavilion, BerkhamstedHP4 2ST
Born May 1969
Director
Appointed 19 Oct 2023
Resigned 23 Feb 2024
PENFOLD, Simon Emmerson
The Pavilion, BerkhamstedHP4 2ST
Born May 1969
Director
19 Oct 2023
Resigned 23 Feb 2024
Resigned
PINEL DE GOLLEVILLE, Charles-Antoine Marie Christophe
ResignedRue Balzac, 75008 Paris
Born July 1972
Director
Appointed 03 Mar 2021
Resigned 10 Apr 2024
PINEL DE GOLLEVILLE, Charles-Antoine Marie Christophe
Rue Balzac, 75008 Paris
Born July 1972
Director
03 Mar 2021
Resigned 10 Apr 2024
Resigned
SMITH, Leah-Marie Shirley Jean
ResignedThe Pavilion, BerkhamstedHP4 2ST
Born September 1985
Director
Appointed 19 Oct 2023
Resigned 10 Apr 2024
SMITH, Leah-Marie Shirley Jean
The Pavilion, BerkhamstedHP4 2ST
Born September 1985
Director
19 Oct 2023
Resigned 10 Apr 2024
Resigned
TAYLOR, Laura Jane
ResignedShelton Street, LondonWC2H 9JN
Born June 1980
Director
Appointed 29 Sept 2023
Resigned 10 Apr 2024
TAYLOR, Laura Jane
Shelton Street, LondonWC2H 9JN
Born June 1980
Director
29 Sept 2023
Resigned 10 Apr 2024
Resigned
WINSTANLEY, Andrew Garrett
ResignedPednormead End, CheshamHP5 2JS
Born October 1974
Director
Appointed 03 Mar 2021
Resigned 29 Sept 2023
WINSTANLEY, Andrew Garrett
Pednormead End, CheshamHP5 2JS
Born October 1974
Director
03 Mar 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ehp Bottomco Iv Ltd
ActiveThird Floor, Gaspé House, St HelierJE1 2LH
Nature of Control
Significant influence or control
Notified 10 Apr 2024
Ehp Bottomco Iv Ltd
Third Floor, Gaspé House, St HelierJE1 2LH
Significant influence or control
10 Apr 2024
Active
Clariane Se
Ceased75008 Paris
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 10 Apr 2024
Clariane Se
75008 Paris
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 10 Apr 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021