BHCF3 LIMITED
Overview
| Company Name | BHCF3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14404929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHCF3 LIMITED?
- Pre-primary education (85100) / Education
Where is BHCF3 LIMITED located?
| Registered Office Address | Mayfield House Nottingham Road Long Eaton NG10 1HQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHCF3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BHCF3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for BHCF3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ashwin Grover as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Varun Chanrai as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 144049290001, created on Nov 13, 2024 | 17 pages | MR01 | ||||||||||||||
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Varun Chanrai as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Ashwin Grover as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Smith as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Margaret Mitchell Cairns Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Alan Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Hugh Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England to 111 Baker Street Mezzanine Level London W1U 6RR on Nov 05, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Bhcf4 Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Margaret Mitchell Mason as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hugh Alan Mason as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Margaret Mitchell Mason as a person with significant control on Feb 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BHCF3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Sarah Cosette Vera | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 262521360001 | |||||
| CHANRAI, Varun | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | United Kingdom | British | 289707840001 | |||||
| GROVER, Ashwin | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 314732750001 | |||||
| MASON, Adrian Leslie | Director | St. Johns Road S41 8PE Chesterfield 154 England | England | British | 300902160001 | |||||
| MASON, Alan Hugh | Director | Fleet Road Holbeach PE12 8LD Spalding 74 England | United Kingdom | British | 280893150001 | |||||
| MASON, Hugh Alan | Director | Baker Street Mezzanine Level W1U 6RR London 111 England | England | British | 159170580002 | |||||
| MASON, Margaret Mitchell Cairns | Director | Baker Street Mezzanine Level W1U 6RR London 111 England | England | British | 231631810001 | |||||
| SMITH, Timothy John | Director | Baker Street Mezzanine Level W1U 6RR London 111 England | United Kingdom | British | 115549440004 | |||||
| TOLLEY, Jacqueline Claire Mason | Director | Beardall Street NG15 7JU Hucknall Jcm Breedon Properties Ltd Nottingham England | England | British | 300902150001 |
Who are the persons with significant control of BHCF3 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bhcf4 Limited | Aug 29, 2024 | Nottingham Road Long Eaton NG10 1HQ Nottingham 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Hugh Alan Mason | Feb 14, 2023 | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Margaret Mitchell Mason | Oct 07, 2022 | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0