Menna Overview
Here’s a quick overview of BC RE UK MIDCO LIMITED 👀 — a London based business that started in 2014.
BC RE UK MIDCO LIMITED
- Company statusactive
- Company No09289019
- Age11 years 9 months Incorporated 30 October 2014
- Officers3
Address
1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, England
BC RE UK MIDCO LIMITED is an active company incorporated on 30 October 2014 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 15 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Limited | 14 Apr 2022 | |
| Majesticare Limited | 23 Sept 2021 | |
| Mr Roger William Mohan Pratap | Mar 1970 | 01 Sept 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BC RE UK MIDCO LIMITED 👀 — a London based business that started in 2014.