BC Re UK Midco Limited
- Company number
- 09289019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
Previous names
- Fernhill House Holdings Limited (until 5 Dec 2022)
- Castlegate 727 Limited (until 2 Feb 2015)
- Korian Real Estate UK Midco 1 Limited (until 24 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Georgina Anne | Director | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| ROBINSON, Amanda Marie | Director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 | |
| Korian Real Estate Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2022 | 10 Apr 2024 |
| Majesticare Limited | Ownership Of Shares 75 To 100 Percent | 23 Sep 2021 | 14 Apr 2022 |
| Mr Roger William Mohan Pratap | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £5,406,753 | £0 | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | £5,208,220 | - | 0 |
| 30 Sep 2019 | £1,452,699 | - | - |
| 30 Sep 2018 | £1,384,000 | - | - |
| 30 Sep 2017 | £1,009,000 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Controls
- Berkley Care 3 Limited (06032284)
Directors’ other companies
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
- BRYANT, Georgina Anne - Director at GLP 3 Propco 2 Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) Limited
- BRYANT, Georgina Anne - Director at Digbeth Regeneration Devco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Fernhill House Limited
- BRYANT, Georgina Anne - Director at Tanglewood (Lincolnshire) Limited
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- BC Re UK Limited (13235083)
- Bear Brook Developments Ltd (13922953)
- Bear Brook Residential Limited (15878585)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)