BC RE UK MIDCO LIMITED
Company Number 09289019
Status
Active
Incorporated
October 30, 2014
Entity Type
Ltd
Registered Office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Fareham
PO15 7AD
64209
Previous Names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
Ceased on Apr 24, 2024
FERNHILL HOUSE HOLDINGS LIMITED
Ceased on Dec 5, 2022
CASTLEGATE 727 LIMITED
Ceased on Feb 2, 2015
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BC RE UK MIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09289019, this organization has been active since October 2014. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 2, 2026
Accounts
Sep 22, 2026
Address
Sep 9, 2026
Officers
Jul 14, 2026
Officers
Jul 14, 2026
Officers
Jul 14, 2026
Officers
Jul 14, 2026
Officers
Jul 14, 2026
Officers
Jul 14, 2026
Address
Jul 14, 2026
Confirmation Statement
Oct 27, 2025
Accounts
Oct 22, 2025
Accounts
Jun 5, 2025
Confirmation Statement
Nov 13, 2024
Accounts
Oct 15, 2024
Accounts
Oct 1, 2024
Officers
Sep 12, 2024
Officers
Sep 9, 2024
Accounts
Sep 2, 2024
Gazette
Jun 4, 2024
Gazette
May 21, 2024
Address
Apr 30, 2024
Other
Apr 30, 2024
Other
Apr 30, 2024
Change Of Name
Apr 24, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ehp Bottomco Iv Ltd
• Significant influence or control
Korian Real Estate Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Majesticare Limited
• Ownership of shares 75 to 100 percent
Mr Roger William Mohan Pratap
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
21%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
13438352
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
BRYANT, Georgina Anne is a director
13438519
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
BRYANT, Georgina Anne is a director
13436511
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
BRYANT, Georgina Anne is a director
17359397
GLP 4 PROPCO LIMITED
BRYANT, Georgina Anne is a director
17356976
GLP 4 HOLDCO LIMITED
BRYANT, Georgina Anne is a director
09479531
REFLECTIONS CARE HOME LIMITED
BRYANT, Georgina Anne is a director
12060548
PROPCO (LEAMINGTON SPA) LIMITED
BRYANT, Georgina Anne is a director
09215019
BIRSTALL CARE HOMES LIMITED
BRYANT, Georgina Anne is a director
11497666
BIRSTALL CARE HOLDINGS LIMITED
BRYANT, Georgina Anne is a director
11242315
BERKLEY CARE (BRISTOL) LIMITED
BRYANT, Georgina Anne is a director
08019425
RYEFIELD COURT CARE LIMITED
BRYANT, Georgina Anne is a director
10113365
BERKLEY CARE (CHESHAM) LIMITED
BRYANT, Georgina Anne is a director
09345300
BURCOT HOLDINGS LIMITED
BRYANT, Georgina Anne is a director
09479491
BURCOT LIMITED
BRYANT, Georgina Anne is a director
15987847
EHP BOTTOMCO V LIMITED
BRYANT, Georgina Anne is a director
08767784
ACTIVE LIVES CARE LTD
BRYANT, Georgina Anne is a director
15989317
EHP PROPCO II LIMITED
BRYANT, Georgina Anne is a director
09263989
SHINFIELD LODGE CARE LIMITED
BRYANT, Georgina Anne is a director
16029398
EHP BOTTOMCO VI LIMITED
BRYANT, Georgina Anne is a director
12950296
PROPCO (ST NEOTS) LIMITED
BRYANT, Georgina Anne is a director
14064709
FELPHAM CARE (HALEBOURNE) LIMITED
BRYANT, Georgina Anne is a director
FC040158
EHP II TOPCO LIMITED
BRYANT, Georgina Anne is a director
09404024
BURCOT GRANGE CARE HOME LIMITED
BRYANT, Georgina Anne is a director
12702241
MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
BRYANT, Georgina Anne is a director
05510719
55 PLUS LTD
BRYANT, Georgina Anne is a director
12816140
EHP (LOUTH) LIMITED
BRYANT, Georgina Anne is a director
11455939
ALIUM BIDCO II LIMITED
BRYANT, Georgina Anne is a director
06780105
HAILSHAM HOUSE (NEW ROAD) LIMITED
BRYANT, Georgina Anne is a director
06432463
KETTLEWELL HOUSE LIMITED
BRYANT, Georgina Anne is a director
11826814
EHP (BUCKINGHAM) LIMITED
BRYANT, Georgina Anne is a director
06726552
BERKLEY CARE (WARWICK) LIMITED
BRYANT, Georgina Anne is a director
02293803
TANGLEWOOD (LINCOLNSHIRE) LIMITED
BRYANT, Georgina Anne is a director
07745826
TANGLEWOOD CARE HOMES LIMITED
BRYANT, Georgina Anne is a director
12328549
TANGLEWOOD (PROPCO) LIMITED
BRYANT, Georgina Anne is a director
14628374
EHP BOTTOMCO III LIMITED
BRYANT, Georgina Anne is a director