Introduction
Watch Company
B
BHCF - ALM PROPERTIES LIMITED
BHCF - ALM PROPERTIES LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Spalding. The company operates in the Education sector, specifically engaged in pre-primary education. BHCF - ALM PROPERTIES LIMITED was registered 3 years ago.(SIC: 85100)
Status
active
Active since 3 years ago
Company No
14414228
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Bank House Broad Street, Spalding, PE11 1TB,
Previous Addresses
Alm Breedon Properties Ltd, 74 Fleet Road Holbeach Spalding PE12 8LD United Kingdom
From: 12 October 2022To: 18 July 2025
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MASON, Alan Hugh
ActiveBroad Street,, SpaldingPE11 1TB
Born September 1967
Director
Appointed 12 Oct 2022
MASON, Alan Hugh
Broad Street,, SpaldingPE11 1TB
Born September 1967
Director
12 Oct 2022
Active
MASON, Margaret Mitchell Cairns
Resigned1 Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Director
Appointed 12 Oct 2022
Resigned 25 Oct 2022
MASON, Margaret Mitchell Cairns
1 Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Director
12 Oct 2022
Resigned 25 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Broad Street, SpaldingPE11 1TB
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
Alm Breedon Properties Limited
Broad Street, SpaldingPE11 1TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Bhcf3 Limited
CeasedNottingham 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
Bhcf3 Limited
Nottingham Road, NottinghamNG10 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 17 Feb 2023
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
Breedon House Properties Limited
Nottingham Road, NottinghamNG10 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Ceased 14 Feb 2023
Ceased
Bhcf3 Limited
Ceased1 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
Bhcf3 Limited
1 Nottingham Road, NottinghamNG10 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 14 Feb 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022