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BC RE UK MIDCO LIMITED

Company number 09289019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
26 May 2022 MR04 Satisfaction of charge 092890190001 in full
25 Apr 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
22 Apr 2022 TM01 Termination of appointment of Roger William Mohan Pratap as a director on 14 April 2022
22 Apr 2022 TM01 Termination of appointment of Steven Christopher Oakes as a director on 14 April 2022
22 Apr 2022 AP01 Appointment of Mr Andrew Garrett Winstanley as a director on 14 April 2022
22 Apr 2022 AD01 Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 22 April 2022
22 Apr 2022 PSC02 Notification of Korian Real Estate Uk Limited as a person with significant control on 14 April 2022
22 Apr 2022 PSC07 Cessation of Majesticare Limited as a person with significant control on 14 April 2022
13 Apr 2022 AA Accounts for a small company made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
24 Sep 2021 PSC07 Cessation of Roger William Mohan Pratap as a person with significant control on 1 September 2016
23 Sep 2021 PSC02 Notification of Majesticare Limited as a person with significant control on 23 September 2021
12 Apr 2021 AA Full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
31 Mar 2020 AA Accounts for a small company made up to 30 September 2019
06 Dec 2019 SH02 Statement of capital on 27 November 2019
  • GBP 1,009,000
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
12 Apr 2018 AA Accounts for a small company made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 TM01 Termination of appointment of Erica Jayne Hart as a director on 1 August 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates