BHCF4 LIMITED

Key Data

Status

Active

Company No.

15878950

Incorporation date

05/08/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2024)

23/12/2025

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

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 subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2025

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

View PDF (40 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)

27/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 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)

04/12/2024

Current accounting period shortened from 2025-12-31 to 2024-12-31

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (6 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (6 pages)

14/11/2024

Registration of charge 158789500001, created on 2024-11-13

View PDF (17 pages)

13/11/2024

Notification of Storal Nurseries Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

13/11/2024

Cessation of Margaret Mason as a person with significant control on 2024-10-25

View PDF (1 pages)

13/11/2024

Cessation of Hugh Alan Mason as a person with significant control on 2024-10-25

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

11/11/2024

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

View PDF (2 pages)

11/11/2024

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

View PDF (2 pages)

11/11/2024

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 2024-11-11

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

11/11/2024

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

View PDF (2 pages)

11/11/2024

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

11/11/2024

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

View PDF (1 pages)

03/09/2024

Change of share class name or designation

View PDF (2 pages)

02/09/2024

Resolutions

View PDF (3 pages)

02/09/2024

Resolutions

View PDF (3 pages)

02/09/2024

Change of details for Mrs Margaret Mason as a person with significant control on 2024-08-29

View PDF (2 pages)

02/09/2024

Memorandum and Articles of Association

View PDF (6 pages)

30/08/2024

Statement by Directors

View PDF (2 pages)

30/08/2024

Resolutions

View PDF (3 pages)

30/08/2024

Solvency Statement dated 30/08/24

View PDF (1 pages)

30/08/2024

Statement of capital on 2024-08-30

View PDF (4 pages)

29/08/2024

Change of details for Mrs Margaret Mason as a person with significant control on 2024-08-29

View PDF (2 pages)

29/08/2024

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

View PDF (2 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

05/08/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BHCF4 LIMITED has not submitted financial statements

BHCF4 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BHCF4 LIMITED

BHCF4 LIMITED is an(a) Active company incorporated on 05/08/2024 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 BHCF4 LIMITED?

BHCF4 LIMITED is currently Active. It was registered on 05/08/2024 .

Where is BHCF4 LIMITED located?

BHCF4 LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does BHCF4 LIMITED do?

BHCF4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHCF4 LIMITED?

The latest filing was on 23/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.