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Company number
09289019

BC RE UK MIDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BC RE UK MIDCO LIMITED
Company number
09289019
Registered office
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2014
Status
Active
Age
11 years
Previous names
KORIAN REAL ESTATE UK MIDCO 1 LIMITED (to 24 Apr 2024) · FERNHILL HOUSE HOLDINGS LIMITED (to 24 Apr 2024) · CASTLEGATE 727 LIMITED (to 24 Apr 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ehp Bottomco Iv Ltd
has significant influence or control
Notified 10/04/2024
Korian Real Estate Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2022
Majesticare Limited
owns 75–100% of shares
Notified 23/09/2021
Mr Roger William Mohan Pratap
owns 75–100% of shares
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ehp Bottomco Iv Ltd name only
has significant influence or control Notified 10/04/2024 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/04/2024 Controls 10 companies
Corporate owner owns 75–100% of shares Control ended 14/04/2022 Controls 7 companies
Mr Roger William Mohan Pratap
born 03/1970 · England owns 75–100% of shares Control ended 01/09/2016 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2024 Registered name changed CASTLEGATE 727 LIMITED FERNHILL HOUSE HOLDINGS LIMITED
24/04/2024 Registered name changed FERNHILL HOUSE HOLDINGS LIMITED KORIAN REAL ESTATE UK MIDCO 1 LIMITED
24/04/2024 Registered name changed KORIAN REAL ESTATE UK MIDCO 1 LIMITED BC RE UK MIDCO LIMITED
10/04/2024 Person with significant control ceased Korian Real Estate Uk Limited
10/04/2024 Person with significant control added Ehp Bottomco Iv Ltd
14/04/2022 Person with significant control ceased Majesticare Limited
14/04/2022 Person with significant control added Korian Real Estate Uk Limited
23/09/2021 Person with significant control added Majesticare Limited
01/09/2016 Person with significant control ceased Mr Roger William Mohan Pratap
01/09/2016 Person with significant control added Mr Roger William Mohan Pratap

Documents for BC RE UK MIDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BC RE UK MIDCO LIMITED?
According to the official registry, the company number of BC RE UK MIDCO LIMITED is 09289019.
Where is BC RE UK MIDCO LIMITED registered?
The registered office is FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND.
What is the SIC code of BC RE UK MIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BC RE UK MIDCO LIMITED?
Ehp Bottomco Iv Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BC RE UK MIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BC RE UK MIDCO LIMITED (09289019)

BC RE UK MIDCO LIMITED is a private limited company incorporated on 30 October 2014 and registered in the United Kingdom under company number 09289019. Its registered office is at FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ehp Bottomco Iv Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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