BHCF3 LIMITED

Key Data

Status

Active

Company No.

14404929

Incorporation date

07/10/2022

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

23/12/2025

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

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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

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23/12/2025

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

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03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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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)

14/11/2024

Registration of charge 144049290001, created on 2024-11-13

View PDF (17 pages)

05/11/2024

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 2024-11-05

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

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

View PDF (1 pages)

05/11/2024

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

View PDF (2 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 Cairns Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

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

View PDF (2 pages)

05/11/2024

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

View PDF (2 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (45 pages)

12/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

02/09/2024

Resolutions

View PDF (1 pages)

02/09/2024

Resolutions

View PDF (3 pages)

29/08/2024

Notification of Bhcf4 Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

29/08/2024

Cessation of Hugh Alan Mason as a person with significant control on 2024-08-29

View PDF (1 pages)

29/08/2024

Cessation of Margaret Mitchell Mason as a person with significant control on 2024-08-29

View PDF (1 pages)

04/07/2024

Change of details for Margaret Mitchell Mason as a person with significant control on 2023-02-14

View PDF (2 pages)

16/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (36 pages)

26/10/2023

Previous accounting period shortened from 2023-10-31 to 2023-07-31

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

18/02/2023

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

View PDF (1 pages)

18/02/2023

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

View PDF (1 pages)

16/02/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (45 pages)

16/02/2023

Solvency Statement dated 17/02/23

View PDF (1 pages)

16/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (3 pages)

16/02/2023

Change of share class name or designation

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Notification of Hugh Alan Mason as a person with significant control on 2023-02-14

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 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

03/10/2026

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)

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

Person	Title	Period	Connections
Grover, Ashwin	Director	25/10/2024 - 01/09/2025	51
Smith, Timothy John	Director	07/10/2022 - 25/10/2024	56
Chanrai, Varun	Director	25/10/2024 - 01/09/2025	45
Mason, Margaret Mitchell Cairns	Director	07/10/2022 - 25/10/2024	7
Mason, Hugh Alan	Director	07/10/2022 - 25/10/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About BHCF3 LIMITED

BHCF3 LIMITED is an(a) Active company incorporated on 07/10/2022 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 BHCF3 LIMITED?

BHCF3 LIMITED is currently Active. It was registered on 07/10/2022 .

Where is BHCF3 LIMITED located?

BHCF3 LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does BHCF3 LIMITED do?

BHCF3 LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BHCF3 LIMITED?

The latest filing was on 23/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.