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BHCF3 Limited

BHCF3 Limited is an active company incorporated on 7 October 2022 with the registered office located in Nottingham, Derbyshire. BHCF3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14404929
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (7 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
BHCF4 Limited
PSC
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Mutual Companies
Storal Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Breedon House Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Chipmunks Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Honeytree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Blueberry Nursery Early Learning Organisation Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Woodville Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Willow Tree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Glebe Farm Nursery School Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 1 Oct31 Jul 2023
Traded for 10 months
Cash in Bank
£5.14M
Increased by £1.05M (+26%)
Turnover
£25.47M
Increased by £2.26M (+10%)
Employees
733
Increased by 19 (+3%)
Total Assets
£17.94M
Decreased by £13.31M (-43%)
Total Liabilities
-£4.36M
Decreased by £6.38M (-59%)
Net Assets
£13.58M
Decreased by £6.93M (-34%)
Debt Ratio (%)
24%
Decreased by 10.07% (-29%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 13 Nov 2024
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr. Varun Chanrai Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr. Ashwin Grover Appointed
1 Year 3 Months Ago on 25 Oct 2024
Timothy John Smith Resigned
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 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 20 June 2025
Submitted on 20 Jun 2025
Registration of charge 144049290001, created on 13 November 2024
Submitted on 14 Nov 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 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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