Active
Company Information for BC RE UK LIMITED
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BC RE UK LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, MONMOUTH HOUSE SHELTON STREET LONDON WC2H 9JN | ||
Previous Names | ||
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Company Number | 13235083 | |
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Company ID Number | 13235083 | |
Date formed | 2021-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 29/03/2022 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB463907960 |
Last Datalog update: | 2025-02-05 10:06:34 |
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Registered address | Last known status | Formation date | ||
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BC RE UK MIDCO LIMITED | 1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON WC2H 9JN | Active | Company formed on the 2014-10-30 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES | ||
Company name changed korian real estate uk LIMITED\certificate issued on 24/04/24 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
Change of details for Korian Sa as a person with significant control on 2023-06-15 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 710.04532 | ||
DIRECTOR APPOINTED MRS LAURA JANE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR BAREND MICHEL BOTS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 132350830001 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
02/12/22 STATEMENT OF CAPITAL GBP 71004532 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES-ANTOINE MARIE CHRISTOPHE PINEL DE GOLLEVILLE | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BC RE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |