BC RE UK MIDCO LIMITED

Company summary

Company number: 09289019
Status: ACTIVE
Incorporated / age: 30 October 201411 years
Registered office: C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
FERNHILL HOUSE HOLDINGS LIMITED
CASTLEGATE 727 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE	Secretary	30 Jun 2026				Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey
BRYANT, Georgina Anne ACTIVE	Director	30 Jun 2026		United Kingdom	June 1989	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
FULLER, Sarah Jane ACTIVE	Director	30 Jun 2026		United Kingdom	July 1986	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
LHJ SECRETARIES LIMITED RESIGNED	Secretary	10 Apr 2024	30 Jun 2026			Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
CAMERON, Peter Stuart RESIGNED	Director	10 Apr 2024	30 Jun 2026	England	May 1966	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
HART, Erica Jayne RESIGNED	Director	12 Nov 2014	01 Aug 2016	United Kingdom	November 1960	Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
OAKES, Steven Christopher RESIGNED	Director	12 Nov 2014	14 Apr 2022	United Kingdom	March 1971	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
OLLERENSHAW, Kevin Robert RESIGNED	Director	30 Aug 2024	01 Sep 2024	England	March 1983	1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, England
PRATAP, Roger William Mohan RESIGNED	Director	12 Nov 2014	14 Apr 2022	United Kingdom	March 1970	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
ROBINSON, Amanda Marie RESIGNED	Director	10 Apr 2024	30 Jun 2026	Scotland	February 1987	Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
TAI, Dominique Christiane RESIGNED	Director	30 Oct 2014	12 Nov 2014	England	February 1954	C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
TAYLOR, Laura Jane RESIGNED	Director	29 Sep 2023	10 Apr 2024	England	June 1980	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
WINSTANLEY, Andrew Garrett RESIGNED	Director	14 Apr 2022	29 Sep 2023	United Kingdom	October 1974	Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
CASTLEGATE DIRECTORS LIMITED RESIGNED	Director	30 Oct 2014	12 Nov 2014			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

BRYANT, Georgina Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1989
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

FULLER, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

LHJ SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

CAMERON, Peter Stuart RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1966
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

HART, Erica Jayne RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Holly Villa, 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England

OAKES, Steven Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

OLLERENSHAW, Kevin Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1983
Address: 1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, England

PRATAP, Roger William Mohan RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

ROBINSON, Amanda Marie RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1987
Address: Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

TAI, Dominique Christiane RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: February 1954
Address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

TAYLOR, Laura Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: June 1980
Address: Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

WINSTANLEY, Andrew Garrett RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

CASTLEGATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 12 Nov 2014
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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