Bc Re Uk Midco Limited
Company Profile
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UnknownBc Re Uk Midco Limited
09289019•Private Limited With Share Capital
1St Floor, Monmouth House, 5 Shelton Street, London, WC2H9JN
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Incorporated
30/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bc Re Uk Midco Limited (09289019) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in london, WC2H9JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/10/2014
WC2H9JN
Financial Overview
Total Assets
£41.24M
Liabilities
£42.27M
Net Assets
£-1.02M
Est. Turnover
£6.61M
AI Estimated
Unreported
Cash
£2.72M
Key Metrics
4
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-10-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Incorporation Company
Category:Incorporation
Date:30-10-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
1St Floor, Monmouth House, 5 Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
Related Companies
10
Contact
01270878880
1St Floor, Monmouth House, 5 Shelton Street, London, WC2H9JN