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BHCF - ADM PROPERTIES LIMITED (14413922)

BHCF - ADM PROPERTIES LIMITED (14413922) is an active UK company. incorporated on 12 October 2022. with registered office in Nottingham. The company operates in the Education sector, engaged in pre-primary education. BHCF - ADM PROPERTIES LIMITED has been registered for 3 years. Current directors include MASON, Adrian Leslie, MASON, Julia.

Company Number
14413922
Status
active
Type
ltd
Incorporated
12 October 2022
Age
3 years
Address
Gothic House, Nottingham, NG1 1JU
Industry Sector
Education
Business Activity
Pre-primary education
Directors
MASON, Adrian Leslie, MASON, Julia
SIC Codes
85100

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BHCF - ADM PROPERTIES LIMITED

BHCF - ADM PROPERTIES LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Nottingham. The company operates in the Education sector, specifically engaged in pre-primary education. BHCF - ADM PROPERTIES LIMITED was registered 3 years ago.(SIC: 85100)

Status

active

Active since 3 years ago

Company No

14413922

LTD Company

Age

3 Years

Incorporated 12 October 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

Gothic House Barker Gate Nottingham, NG1 1JU,

Previous Addresses

154 st. Johns Road Chesterfield S41 8PE England
From: 29 November 2023To: 15 November 2024
Adm Breedon Properties Ltd, 154 st Johns Road Newbold Chesterfield S41 8PE United Kingdom
From: 12 October 2022To: 29 November 2023
Timeline

13 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Director Left
Oct 22
Owner Exit
Feb 23
Funding Round
Feb 23
Owner Exit
Feb 23
Owner Exit
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Director Joined
Jun 25
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MASON, Adrian Leslie

Active
154 St Johns Road, NewboldS41 8PE
Born August 1970
Director
Appointed 12 Oct 2022

MASON, Julia

Active
Barker Gate, NottinghamNG1 1JU
Born April 1973
Director
Appointed 04 Jun 2025

MASON, Margaret Mitchell Cairns

Resigned
1 Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Director
Appointed 12 Oct 2022
Resigned 25 Oct 2022

Persons with significant control

4

1 Active
3 Ceased

Adm Breedon Properties Limited

Active
Nottingham 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 17 Feb 2023

Bhcf3 Limited

Ceased
Nottingham 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 14 Feb 2023
Ceased 17 Feb 2023

Breedon House Properties Limited

Ceased
Nottingham 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 14 Feb 2023
Ceased 14 Feb 2023

Bhcf3 Limited

Ceased
1 Nottingham 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 12 Oct 2022
Ceased 14 Feb 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 November 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Incorporation Company
12 October 2022
NEWINCIncorporation