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BHCF4 Limited

BHCF4 Limited is an active company incorporated on 5 August 2024 with the registered office located in Nottingham, Derbyshire. BHCF4 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15878950
Private limited company
Age
1 year 2 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1967
Director • Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1940
Director • British • Lives in UK • Born in May 1941
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
BHCF2 Limited
Hugh Alan Mason, Timothy John Smith, and 3 more are mutual people.
Active
BHCF3 Limited
Timothy John Smith, Alan Hugh Mason, and 3 more are mutual people.
Active
Oakwood Holdco Limited
Hugh Alan Mason, Margaret Mason, and 3 more are mutual people.
Active
Breedon House Nurseries Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Breedon House Properties Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Breedon House Group Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Breedon House Holdings Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Children 1ST Limited
Hugh Alan Mason, Ashwin Grover, and 2 more are mutual people.
Active
Financials
BHCF4 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Varun Chanrai Resigned
1 Month Ago on 1 Sep 2025
Ashwin Grover Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
Storal Nurseries Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Margaret Mason (PSC) Resigned
1 Year Ago on 25 Oct 2024
Hugh Alan Mason (PSC) Resigned
1 Year Ago on 25 Oct 2024
Alan Hugh Mason Resigned
1 Year Ago on 25 Oct 2024
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Documents
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
Confirmation statement made on 4 August 2025 with updates
Submitted on 27 Aug 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
Current accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 158789500001, created on 13 November 2024
Submitted on 14 Nov 2024
Cessation of Margaret Mason as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Notification of Storal Nurseries Limited as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Repayment History
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