Bc Re Uk Limited

13235083

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN

Incorporated 01/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 40

Mrs Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 37

Former

Lhj Secretaries Secretaries Limited

secretary · Resigned 30/06/2026

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Ehp Bottomco Iv Ltd

Significant control

Langham Hall Fund Management (Jersey) Limited, Third Floor, Gaspé House, St Helier, JE1 2LH

Reg: 153120 · Jersey · Company

Notified 10/04/2024

Former PSCs

Clariane Se

Ceased 10/04/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/03/2023Registered 04/04/2023