Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
BC RE UK Limited
- Incorporated
- 1 March 2021 (5 years)
- Previously known as
- Korian Real Estate UK Limited (until 24 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Ehp Bottomco IV Ltd
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (11 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
Resigned Limited, Lhj Secretaries Secretaries as Secretary
30 June 2026
10 April 2024
10 April 2024
10 April 2024
10 April 2024
Appointed Limited, Lhj Secretaries Secretaries as Secretary
10 April 2024
Resigned Noe, Jean-Michel as Director
10 April 2024
10 April 2024
10 April 2024
23 February 2024
19 October 2023
19 October 2023
19 October 2023
Appointed Noe, Jean-Michel as Director
29 September 2023
29 September 2023
6 July 2023
Resigned Bots, Barend Michel as Director
3 March 2021
3 March 2021
3 March 2021
1 March 2021
Appointed Bots, Barend Michel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Company
Reg. no. 153120
Holdings 1
Companies where BC RE UK Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
10 April 2024
Ceased Clariane SE — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed |
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