Introduction
Watch Company
B
BHCF3 LIMITED
BHCF3 LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Nottingham. The company operates in the Education sector, specifically engaged in pre-primary education. BHCF3 LIMITED was registered 3 years ago.(SIC: 85100)
Status
active
Active since 3 years ago
Company No
14404929
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Mayfield House Nottingham Road Long Eaton Nottingham, NG10 1HQ,
Previous Addresses
111 Baker Street Mezzanine Level London W1U 6RR England
From: 5 November 2024To: 20 June 2025
Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England
From: 7 October 2022To: 5 November 2024
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MACKENZIE, Sarah Cosette Vera
ActiveNottingham Road, NottinghamNG10 1HQ
Born March 1986
Director
Appointed 25 Oct 2024
MACKENZIE, Sarah Cosette Vera
Nottingham Road, NottinghamNG10 1HQ
Born March 1986
Director
25 Oct 2024
Active
CHANRAI, Varun
ResignedNottingham Road, NottinghamNG10 1HQ
Born November 1984
Director
Appointed 25 Oct 2024
Resigned 01 Sept 2025
CHANRAI, Varun
Nottingham Road, NottinghamNG10 1HQ
Born November 1984
Director
25 Oct 2024
Resigned 01 Sept 2025
Resigned
GROVER, Ashwin
ResignedNottingham Road, NottinghamNG10 1HQ
Born July 1983
Director
Appointed 25 Oct 2024
Resigned 01 Sept 2025
GROVER, Ashwin
Nottingham Road, NottinghamNG10 1HQ
Born July 1983
Director
25 Oct 2024
Resigned 01 Sept 2025
Resigned
MASON, Adrian Leslie
ResignedSt. Johns Road, ChesterfieldS41 8PE
Born August 1970
Director
Appointed 07 Oct 2022
Resigned 17 Feb 2023
MASON, Adrian Leslie
St. Johns Road, ChesterfieldS41 8PE
Born August 1970
Director
07 Oct 2022
Resigned 17 Feb 2023
Resigned
MASON, Alan Hugh
ResignedFleet Road, SpaldingPE12 8LD
Born September 1967
Director
Appointed 07 Oct 2022
Resigned 25 Oct 2024
MASON, Alan Hugh
Fleet Road, SpaldingPE12 8LD
Born September 1967
Director
07 Oct 2022
Resigned 25 Oct 2024
Resigned
MASON, Hugh Alan
ResignedBaker Street, LondonW1U 6RR
Born May 1941
Director
Appointed 07 Oct 2022
Resigned 25 Oct 2024
MASON, Hugh Alan
Baker Street, LondonW1U 6RR
Born May 1941
Director
07 Oct 2022
Resigned 25 Oct 2024
Resigned
MASON, Margaret Mitchell Cairns
ResignedBaker Street, LondonW1U 6RR
Born August 1940
Director
Appointed 07 Oct 2022
Resigned 25 Oct 2024
MASON, Margaret Mitchell Cairns
Baker Street, LondonW1U 6RR
Born August 1940
Director
07 Oct 2022
Resigned 25 Oct 2024
Resigned
SMITH, Timothy John
ResignedBaker Street, LondonW1U 6RR
Born August 1960
Director
Appointed 07 Oct 2022
Resigned 25 Oct 2024
SMITH, Timothy John
Baker Street, LondonW1U 6RR
Born August 1960
Director
07 Oct 2022
Resigned 25 Oct 2024
Resigned
TOLLEY, Jacqueline Claire Mason
ResignedBeardall Street, HucknallNG15 7JU
Born November 1964
Director
Appointed 07 Oct 2022
Resigned 17 Feb 2023
TOLLEY, Jacqueline Claire Mason
Beardall Street, HucknallNG15 7JU
Born November 1964
Director
07 Oct 2022
Resigned 17 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bhcf4 Limited
ActiveNottingham Road, NottinghamNG10 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Bhcf4 Limited
Nottingham Road, NottinghamNG10 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Mr Hugh Alan Mason
Ceased1 Nottingham Road, NottinghamNG10 1HQ
Born May 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Ceased 29 Aug 2024
Mr Hugh Alan Mason
1 Nottingham Road, NottinghamNG10 1HQ
Born May 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2023
Ceased 29 Aug 2024
Ceased
Margaret Mitchell Mason
Ceased1 Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2022
Ceased 29 Aug 2024
Margaret Mitchell Mason
1 Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2022
Ceased 29 Aug 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
29 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2023
17 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2023
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023