BHCF2 LIMITED

Key Data

Status

Active

Company No.

08685288

Incorporation date

11/09/2013

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2013)

29/05/2026

Confirmation statement made on 2026-05-29 with no updates

View PDF (3 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

03/09/2025

Termination of appointment of Ashwin Grover as a director on 2025-09-01

View PDF (1 pages)

03/09/2025

Termination of appointment of Varun Chanrai as a director on 2025-09-01

View PDF (1 pages)

20/06/2025

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 2025-06-20

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

14/11/2024

Registration of charge 086852880004, created on 2024-11-13

View PDF (17 pages)

06/11/2024

Appointment of Mr. Varun Chanrai as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 2024-11-05

View PDF (1 pages)

05/11/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Alan Hugh Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Termination of appointment of Margaret Mitchell Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Termination of appointment of Timothy John Smith as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Termination of appointment of Hugh Alan Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Appointment of Mr. Ashwin Grover as a director on 2024-10-25

View PDF (2 pages)

12/10/2024

Resolutions

View PDF (3 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (47 pages)

03/09/2024

Resolutions

View PDF (3 pages)

03/09/2024

Resolutions

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

23/02/2024

Satisfaction of charge 086852880003 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 086852880002 in full

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

24/04/2023

Group of companies' accounts made up to 2022-07-31

View PDF (36 pages)

23/03/2023

Termination of appointment of Jacqueline Claire Mason as a director on 2023-02-17

View PDF (1 pages)

19/02/2023

Termination of appointment of Adrian Leslie Mason as a director on 2023-02-17

View PDF (1 pages)

16/02/2023

Cessation of Margaret Mitchell Mason as a person with significant control on 2023-02-14

View PDF (1 pages)

16/02/2023

Notification of Bhcf3 Limited as a person with significant control on 2023-02-14

View PDF (2 pages)

21/10/2022

Termination of appointment of Christopher Mark Faulkner as a director on 2022-08-31

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

28/04/2022

Group of companies' accounts made up to 2021-07-31

View PDF (37 pages)

06/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

06/07/2021

Change of details for Mrs Margaret Mitchell Mason as a person with significant control on 2021-03-24

View PDF (2 pages)

12/05/2021

Group of companies' accounts made up to 2020-07-31

View PDF (34 pages)

04/05/2021

Sub-division of shares on 2021-03-24

View PDF (4 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (46 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Resolutions

View PDF (2 pages)

17/03/2021

Appointment of Mr Christopher Mark Faulkner as a director on 2021-03-01

View PDF (2 pages)

16/03/2021

Appointment of Mr Timothy John Smith as a director on 2021-03-01

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

31/03/2020

Group of companies' accounts made up to 2019-07-31

View PDF (33 pages)

09/09/2019

Appointment of Mr Alan Hugh Mason as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Ms Jacqueline Claire Mason as a director on 2019-09-06

View PDF (2 pages)

09/09/2019

Appointment of Mr Adrian Leslie Mason as a director on 2019-09-06

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

23/04/2019

Group of companies' accounts made up to 2018-07-31

View PDF (32 pages)

13/09/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

07/08/2018

Resolutions

View PDF (1 pages)

03/08/2018

Registration of charge 086852880002, created on 2018-07-31

View PDF (43 pages)

03/08/2018

Registration of charge 086852880003, created on 2018-07-31

View PDF (32 pages)

01/08/2018

Satisfaction of charge 086852880001 in full

View PDF (1 pages)

09/05/2018

Group of companies' accounts made up to 2017-07-31

View PDF (34 pages)

20/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

02/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (34 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

06/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (25 pages)

23/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

30/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (27 pages)

11/05/2015

Previous accounting period shortened from 2014-09-30 to 2014-07-31

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

12/06/2014

Registration of charge 086852880001

View PDF (5 pages)

02/01/2014

Registered office address changed from 168 Derby Road Long Eaton Nottingham NG10 4BJ England on 2014-01-02

View PDF (1 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

11/09/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.85M
-
0.00
945.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BHCF2 LIMITED

BHCF2 LIMITED is an(a) Active company incorporated on 11/09/2013 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHCF2 LIMITED?

BHCF2 LIMITED is currently Active. It was registered on 11/09/2013 .

Where is BHCF2 LIMITED located?

BHCF2 LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does BHCF2 LIMITED do?

BHCF2 LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BHCF2 LIMITED?

The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-29 with no updates.