Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
BHCF3 Limited
- Incorporated
- 7 October 2022 (4 years)
- Industry
- Pre-primary education (85100)
- Owned by
- BHCF4 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Mayfield House Nottingham RoadLong EatonNottinghamNG10 1HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born April 1986 (40)
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (8 former)
3 August 2026
1 September 2025
1 September 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Mason, Margaret Mitchell Cairns as Director
25 October 2024
17 February 2023
Resigned Mason, Adrian Leslie as Director
17 February 2023
Resigned Tolley, Jacqueline Claire Mason as Director
7 October 2022
Appointed Tolley, Jacqueline Claire Mason as Director
7 October 2022
7 October 2022
Appointed Mason, Margaret Mitchell Cairns as Director
7 October 2022
7 October 2022
7 October 2022
Appointed Mason, Adrian Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BHCF4 Limited
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 3
Companies where BHCF3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2024
29 August 2024
Ceased Margaret Mitchell Mason — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £19,845,387
- Employees
- 5
- Return on Equity
- 840%
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Shareholder Funds | £2,362,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed |
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