BHCF4 LIMITED
Overview
| Company Name | BHCF4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15878950 |
| 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 BHCF4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BHCF4 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 BHCF4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BHCF4 LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BHCF4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Registration of charge 158789500001, created on Nov 13, 2024 | 17 pages | MR01 | ||||||||||||||
Notification of Storal Nurseries Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Margaret Mason as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hugh Alan Mason as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alan Hugh Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom to 111 Baker Street Mezzanine Level London W1U 6RR on Nov 11, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
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 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 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BHCF4 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 | England | British | 289707840001 | |||||
| GROVER, Ashwin | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 314732750001 | |||||
| MASON, Alan Hugh | Director | Mezzanine Level W1U 6RR London 111 Baker Street England | United Kingdom | British | 280893150001 | |||||
| MASON, Hugh Alan | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham 1 United Kingdom | United Kingdom | British | 48436070002 | |||||
| MASON, Margaret | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham 1 United Kingdom | United Kingdom | British | 325827650001 | |||||
| SMITH, Timothy John | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham 1 United Kingdom | United Kingdom | British | 115549440004 |
Who are the persons with significant control of BHCF4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storal Nurseries Limited | Oct 25, 2024 | Mezzanine Level W1U 6RR London 111 Baker Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Alan Mason | Aug 29, 2024 | Mezzanine Level W1U 6RR London 111 Baker Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Mason | Aug 05, 2024 | Mezzanine Level W1U 6RR London 111 Baker Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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