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BHCF3 LIMITED

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BHCF3 LIMITED

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Key Data

Status

Active

Company No.

14404929Copy
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Incorporation date

07/10/2022

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQCopy
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Latest events (Record since 13/02/2023)
dot icon03/08/2026
Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03
View PDF (2 pages)
dot icon23/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon23/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon23/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (40 pages)
dot icon23/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon03/09/2025
Termination of appointment of Ashwin Grover as a director on 2025-09-01
View PDF (1 pages)
dot icon03/09/2025
Termination of appointment of Varun Chanrai as a director on 2025-09-01
View PDF (1 pages)
dot icon20/06/2025
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)
dot icon14/11/2024
Registration of charge 144049290001, created on 2024-11-13
View PDF (17 pages)
dot icon05/11/2024
Appointment of Mr. Varun Chanrai as a director on 2024-10-25
View PDF (2 pages)
dot icon05/11/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Alan Hugh Mason as a director on 2024-10-25
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Margaret Mitchell Cairns Mason as a director on 2024-10-25
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Hugh Alan Mason as a director on 2024-10-25
View PDF (1 pages)
dot icon05/11/2024
Termination of appointment of Timothy John Smith as a director on 2024-10-25
View PDF (1 pages)
dot icon05/11/2024
Appointment of Mr. Ashwin Grover as a director on 2024-10-25
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25
View PDF (2 pages)
dot icon05/11/2024
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)
dot icon12/10/2024
Resolutions
View PDF (2 pages)
dot icon12/10/2024
Memorandum and Articles of Association
View PDF (45 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with updates
View PDF (4 pages)
dot icon02/09/2024
Resolutions
View PDF (3 pages)
dot icon02/09/2024
Resolutions
View PDF (1 pages)
dot icon29/08/2024
Cessation of Hugh Alan Mason as a person with significant control on 2024-08-29
View PDF (1 pages)
dot icon29/08/2024
Cessation of Margaret Mitchell Mason as a person with significant control on 2024-08-29
View PDF (1 pages)
dot icon29/08/2024
Notification of Bhcf4 Limited as a person with significant control on 2024-08-29
View PDF (2 pages)
dot icon04/07/2024
Change of details for Margaret Mitchell Mason as a person with significant control on 2023-02-14
View PDF (2 pages)
dot icon16/04/2024
Group of companies' accounts made up to 2023-07-31
View PDF (36 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-06 with updates
View PDF (4 pages)
dot icon26/10/2023
Previous accounting period shortened from 2023-10-31 to 2023-07-31
View PDF (1 pages)
dot icon18/02/2023
Termination of appointment of Jacqueline Claire Mason Tolley as a director on 2023-02-17
View PDF (1 pages)
dot icon18/02/2023
Termination of appointment of Adrian Leslie Mason as a director on 2023-02-17
View PDF (1 pages)
dot icon16/02/2023
Resolutions
View PDF (1 pages)
dot icon16/02/2023
Statement by Directors
View PDF (1 pages)
dot icon16/02/2023
Memorandum and Articles of Association
View PDF (45 pages)
dot icon16/02/2023
Solvency Statement dated 17/02/23
View PDF (1 pages)
dot icon16/02/2023
Resolutions
View PDF (1 pages)
dot icon16/02/2023
Change of share class name or designation
View PDF (2 pages)
dot icon16/02/2023
Statement of capital on 2023-02-17
View PDF (3 pages)
dot icon16/02/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon15/02/2023
Notification of Hugh Alan Mason as a person with significant control on 2023-02-14
View PDF (2 pages)
dot icon13/02/2023
Statement of capital following an allotment of shares on 2023-02-14
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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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
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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 are currently 2 active directors 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?

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

Where is BHCF3 LIMITED located?

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

What does BHCF3 LIMITED do?

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

What is the latest filing for BHCF3 LIMITED?

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The latest filing was on 03/08/2026: Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03.