BHCF4 Limited

Active15878950 Private limited company
Incorporated
5 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 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, Hugh Alan as Director
25 October 2024
Appointed Grover, Ashwin as Director
25 October 2024
Appointed Chanrai, Varun as Director
25 October 2024
Resigned Mason, Alan Hugh as Director
25 October 2024
Appointed Mackenzie, Sarah Cosette Vera as Director
25 October 2024
Resigned Mason, Margaret as Director
25 October 2024
Resigned Smith, Timothy John as Director
5 August 2024
Appointed Mason, Alan Hugh as Director
5 August 2024
Appointed Mason, Hugh Alan as Director
5 August 2024
Appointed Mason, Margaret as Director
5 August 2024
Appointed Smith, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02434041
Former controllers (2)
25 October 2024
Ceased Hugh Alan Mason — Owns 25–50% of shares
25 October 2024
Ceased Margaret Mason — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed

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