# BC Re UK Limited

## Details

- **Company number:** [13235083](https://find-and-update.company-information.service.gov.uk/company/13235083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2021
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Korian Real Estate UK Limited (until 24 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | director | 10 Apr 2024 | 30 Jun 2026 |
| LIMITED, Lhj Secretaries Secretaries | secretary | 10 Apr 2024 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | director | 10 Apr 2024 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ehp Bottomco Iv Ltd | significant-influence-or-control | 10 Apr 2024 |  |





## Controls

- [Burcot Holdings Limited](/company/09345300) (09345300)



## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [Project Farm 1 Holdco Ltd](/company/16865867)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Alium Bidco Ii Limited](/company/11455939)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Berkley Care (Warwick) Limited](/company/06726552)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Watling Grange Harrogate Gp Limited](/company/13796265)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Macc Care Developments (Studley) Limited](/company/12702241)



## Companies at the same address

- [55 Plus Ltd](/company/05510719) (05510719)
- [Active Lives Care Ltd](/company/08767784) (08767784)
- [Alium Bidco Ii Limited](/company/11455939) (11455939)
- [Aztec Financial Services (UK) Limited](/company/05702040) (05702040)
- [BC Re UK Midco Limited](/company/09289019) (09289019)
- [Berkley Care (Bristol) Limited](/company/11242315) (11242315)
- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)
- [Berkley Care 3 Limited](/company/06032284) (06032284)
- [Birstall Care Holdings Limited](/company/11497666) (11497666)