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BC Re UK Limited

BC Re UK Limited is an active company incorporated on 1 March 2021 with the registered office located in London, Greater London. BC Re UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13235083
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 days remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
Active
M. J. McCarthy (Holdings) Limited
Peter Stuart Cameron is a mutual person.
Active
55 Plus Ltd
Peter Stuart Cameron is a mutual person.
Active
The Storage Team Limited
Peter Stuart Cameron is a mutual person.
Active
Kettlewell House Limited
Peter Stuart Cameron is a mutual person.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron is a mutual person.
Active
Hailsham House (New Road) Limited
Peter Stuart Cameron is a mutual person.
Active
Tanglewood Care Homes Limited
Peter Stuart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £37K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£89.71M
Decreased by £136.03M (-60%)
Total Liabilities
-£84.77M
Decreased by £78.5M (-48%)
Net Assets
£4.94M
Decreased by £57.53M (-92%)
Debt Ratio (%)
94%
Increased by 22.16% (+31%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 4 Jan 2026
Small Accounts Submitted
7 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Ms Amanda Marie Robinson Appointed
1 Year 9 Months Ago on 10 Apr 2024
Laura Jane Taylor Resigned
1 Year 9 Months Ago on 10 Apr 2024
Lhj Secretaries Limited Appointed
1 Year 9 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 9 Months Ago on 10 Apr 2024
Lhj Secretaries Limited Details Changed
1 Year 9 Months Ago on 10 Apr 2024
Clariane Se (PSC) Resigned
1 Year 9 Months Ago on 10 Apr 2024
Mr Peter Stuart Cameron Appointed
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 24 Apr 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 20 Apr 2024
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
Submitted on 19 Apr 2024
Cessation of Clariane Se as a person with significant control on 10 April 2024
Submitted on 19 Apr 2024
Secretary's details changed for Lhj Secretaries Limited on 10 April 2024
Submitted on 19 Apr 2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
Submitted on 19 Apr 2024
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
Submitted on 19 Apr 2024
Repayment History
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