BHCF2 Limited

Active08685288 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 August 2026
Appointed Stones, Olivia Alice as Director
1 September 2025
Resigned Chanrai, Varun as Director
1 September 2025
Resigned Grover, Ashwin as Director
25 October 2024
Resigned Mason, Alan Hugh as Director
25 October 2024
Appointed Mackenzie, Sarah Cosette Vera as Director
25 October 2024
Appointed Chanrai, Varun as Director
25 October 2024
Resigned Smith, Timothy John as Director
25 October 2024
Resigned Mason, Margaret Mitchell as Director
25 October 2024
Appointed Grover, Ashwin as Director
25 October 2024
Resigned Mason, Hugh Alan as Director
17 February 2023
Resigned Mason, Adrian Leslie as Director
17 February 2023
Resigned Mason, Jacqueline Claire as Director
31 August 2022
Resigned Faulkner, Christopher Mark as Director
1 March 2021
Appointed Faulkner, Christopher Mark as Director
1 March 2021
Appointed Smith, Timothy John as Director
6 September 2019
Appointed Mason, Jacqueline Claire as Director
6 September 2019
Appointed Mason, Alan Hugh as Director
6 September 2019
Appointed Mason, Adrian Leslie as Director
11 September 2013
Appointed Mason, Hugh Alan as Director
11 September 2013
Appointed Mason, Margaret Mitchell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14404929
Former controllers (1)
14 February 2023
Ceased Margaret Mitchell Mason — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BHCF2 Limited This company Owns 75–100% of shares
Breedon House Nurseries Limited Owns 75–100% of shares
Breedon House Properties Limited Owns 75–100% of shares

Financials

Cash
£390,656
Profit Before Tax
£2,854,375
Employees
5
Current Ratio
0.2x
Return on Equity
322%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 £1,148,476 £887,472
Balance sheet detail
20232021
Fixed Assets£5,000,403
Current Assets£459,687£1,014,942
Debtors£69,031£69,031
Cash£390,656£945,911
Creditors (< 1 year)£2,211,191£4,866,869
Net Current Assets(£1,751,504)(£3,851,927)
Shareholder Funds£887,472£1,148,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
3 August 2026Appointment of a director
29 May 2026Confirmation statement with no updates29 May 2026
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

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