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BC Re UK Midco Limited

BC Re UK Midco Limited is an active company incorporated on 30 October 2014 with the registered office located in London, Greater London. BC Re UK Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09289019
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active Lives Care Ltd
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Fernhill House Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Birstall Care Homes Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Shinfield Lodge Care Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Burcot Grange Care Home Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Burcot Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Berkley Care (Bristol) Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £2.72M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.25M
Decreased by £19.93M (-33%)
Total Liabilities
-£42.27M
Decreased by £15.81M (-27%)
Net Assets
-£1.02M
Decreased by £4.12M (-133%)
Debt Ratio (%)
102%
Increased by 7.54% (+8%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 22 Oct 2025
Small Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 2 Months Ago on 30 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 13 Nov 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Repayment History
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