BC Re UK Limited
- Company number
- 13235083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2021
- 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
- Korian Real Estate UK 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 |
| LIMITED, Lhj Secretaries Secretaries | Secretary | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | Director | 10 Apr 2024 | 30 Jun 2026 |
| NOE, Jean-Michel | Director | 19 Oct 2023 | 10 Apr 2024 |
| SMITH, Leah-Marie Shirley Jean | Director | 19 Oct 2023 | 10 Apr 2024 |
| TAYLOR, Laura Jane | Director | 29 Sep 2023 | 10 Apr 2024 |
| MINGHAM, Sarah Frances Fleure | Director | 3 Mar 2021 | 10 Apr 2024 |
| PINEL DE GOLLEVILLE, Charles-Antoine Marie Christophe | Director | 3 Mar 2021 | 10 Apr 2024 |
| PENFOLD, Simon Emmerson | Director | 19 Oct 2023 | 23 Feb 2024 |
| WINSTANLEY, Andrew Garrett | Director | 3 Mar 2021 | 29 Sep 2023 |
| BOTS, Barend Michel | Director | 1 Mar 2021 | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehp Bottomco Iv Ltd | Significant Influence Or Control | 10 Apr 2024 | |
| Clariane Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 10 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Burcot Holdings Limited (09345300)
- Propco (Leamington Spa) Limited (12060548)
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 Midco Limited (09289019)
- 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)