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Bc Re Uk Limited
13235083
active
Private Limited Company
england wales
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 companiesOfficers
Ms Sarah Jane Fuller
director · Since 30/06/2026
BRITISH · ENGLAND · Age 40
Ms Georgina Anne Bryant
director · Since 30/06/2026
BRITISH · ENGLAND · Age 37
Aztec Financial Services (Jersey) Limited
corporate secretary · Since 30/06/2026
Former
Mr Peter Stuart Cameron
director · Resigned 30/06/2026
Lhj Secretaries Secretaries Limited
secretary · Resigned 30/06/2026
Ms Amanda Marie Robinson
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