BC RE UK LIMITED
Active - Accounts Filed
General Information
NAME
BC RE UK LIMITED
COMPANY NUMBER
13235083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2021
24/04/2024
KORIAN REAL ESTATE UK LIMITED
LONDON
WC2H 9JN
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Amanda Marie Robinson (932213405) Appointed |
| 23/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 23/04/2024 | New Company Secretary Lhj Secretaries Secretaries Limited (932206925) Appointed |
Credit Risk Overview
Want to learn more about BC RE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BC RE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC RE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Lhj Secretaries Secretaries Limited 10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Amanda Marie Robinson (932213405) Appointed |
| 23/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 23/04/2024 | New Company Secretary Lhj Secretaries Secretaries Limited (932206925) Appointed |
| 23/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 22/04/2024 | Jean-Michel Noe (931537157) has left the board |
| 22/04/2024 | Leah-Marie Shirley Jean Smith (922043267) has left the board |
| 22/04/2024 | Sarah Frances Fleure Mingham (928045158) has left the board |
| 22/04/2024 | Charles-Antoine Marie Christophe Pinel De Golleville (928045123) has left the board |
| 21/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Simon Emmerson Penfold (921414950) has left the board |
| 02/11/2023 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 02/11/2023 | New Board Member Simon Emmerson Penfold (921414950) Appointed |
| 02/11/2023 | New Board Member Jean-Michel Noe (931537157) Appointed |
| 10/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 10/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 02/08/2023 | New Accounts filed |
| 14/07/2023 | Barend Michel Bots (928026221) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Board Member Sarah Frances Fleure Mingham (928045158) Appointed |
| 15/03/2021 | New Board Member Charles-Antoine Marie Christophe Pinel De Golleville (928045123) Appointed |
| 08/03/2021 | New Board Member Charles-Antoine Marie Christophe Pinel De Golleville (928045333) Appointed |
| 08/03/2021 | New Board Member Sarah Frances Fleure Mingham (928045426) Appointed |
| 08/03/2021 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
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