Introduction
Watch Company
B
BHCF4 LIMITED
BHCF4 LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BHCF4 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15878950
LTD Company
Age
1 Years
Incorporated 5 August 2024
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: 5 August 2024 - 31 December 2024(5 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 4 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Mayfield House Nottingham Road Long Eaton Nottingham, NG10 1HQ,
Previous Addresses
111 Baker Street Mezzanine Level London W1U 6RR England
From: 11 November 2024To: 20 June 2025
1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom
From: 5 August 2024To: 11 November 2024
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Left
Nov 24
Termination Director Company With Name T...
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...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
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
9
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 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, Alan Hugh
ResignedMezzanine Level, LondonW1U 6RR
Born September 1967
Director
Appointed 05 Aug 2024
Resigned 25 Oct 2024
MASON, Alan Hugh
Mezzanine Level, LondonW1U 6RR
Born September 1967
Director
05 Aug 2024
Resigned 25 Oct 2024
Resigned
MASON, Hugh Alan
ResignedNottingham Road, NottinghamNG10 1HQ
Born May 1941
Director
Appointed 05 Aug 2024
Resigned 25 Oct 2024
MASON, Hugh Alan
Nottingham Road, NottinghamNG10 1HQ
Born May 1941
Director
05 Aug 2024
Resigned 25 Oct 2024
Resigned
MASON, Margaret
ResignedNottingham Road, NottinghamNG10 1HQ
Born August 1940
Director
Appointed 05 Aug 2024
Resigned 25 Oct 2024
MASON, Margaret
Nottingham Road, NottinghamNG10 1HQ
Born August 1940
Director
05 Aug 2024
Resigned 25 Oct 2024
Resigned
SMITH, Timothy John
ResignedNottingham Road, NottinghamNG10 1HQ
Born August 1960
Director
Appointed 05 Aug 2024
Resigned 25 Oct 2024
SMITH, Timothy John
Nottingham Road, NottinghamNG10 1HQ
Born August 1960
Director
05 Aug 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Storal Nurseries Limited
ActiveMezzanine Level, LondonW1U 6RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Storal Nurseries Limited
Mezzanine Level, LondonW1U 6RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mr Hugh Alan Mason
CeasedMezzanine Level, LondonW1U 6RR
Born May 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Ceased 25 Oct 2024
Mr Hugh Alan Mason
Mezzanine Level, LondonW1U 6RR
Born May 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Ceased 25 Oct 2024
Ceased
Mrs Margaret Mason
CeasedMezzanine Level, LondonW1U 6RR
Born August 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Ceased 25 Oct 2024
Mrs Margaret Mason
Mezzanine Level, LondonW1U 6RR
Born August 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Ceased 25 Oct 2024
Ceased
Filing History
37
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
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2024
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2024