BHCF - ADM PROPERTIES LIMITED

Company number 14413922 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Julia Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-03
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gothic House, Barker Gate, Nottingham, NG1 1JU, England

Mr Adrian Leslie Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-03
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gothic House, Barker Gate, Nottingham, NG1 1JU, England

Adm Breedon Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-17
Ceased on
2025-09-03
Correspondence address
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14156911
Country registered
United Kingdom

Breedon House Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Ceased on
2023-02-14
Correspondence address
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06249864
Country registered
United Kingdom

Bhcf3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Ceased on
2023-02-17
Correspondence address
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14404929
Country registered
United Kingdom

Bhcf3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-12
Ceased on
2023-02-14
Correspondence address
Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14404929
Country registered
United Kingdom