BHCF2 LIMITED
Company number 08685288 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03 · 2 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | PARENT_ACC · 40 pages | View document |
| 3 Sep 2025 | Termination of appointment of Varun Chanrai as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Ashwin Grover as a director on 2025-09-01 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 20 Jun 2025 | Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 · 1 page | View document |
| 14 Nov 2024 | Registration of charge 086852880004, created on 2024-11-13 · 17 pages | View document |
| 6 Nov 2024 | Appointment of Mr. Varun Chanrai as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Margaret Mitchell Mason as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Timothy John Smith as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Alan Hugh Mason as a director on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr. Ashwin Grover as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Hugh Alan Mason as a director on 2024-10-25 · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 12 Oct 2024 | Resolutions · 3 pages | View document |
| 3 Sep 2024 | Resolutions · 3 pages | View document |
| 3 Sep 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-07-31 · 21 pages | View document |
| 23 Feb 2024 | Satisfaction of charge 086852880002 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 086852880003 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 24 Apr 2023 | Group of companies' accounts made up to 2022-07-31 · 36 pages | View document |
| 23 Mar 2023 | Termination of appointment of Jacqueline Claire Mason as a director on 2023-02-17 · 1 page | View document |
| 19 Feb 2023 | Termination of appointment of Adrian Leslie Mason as a director on 2023-02-17 · 1 page | View document |
| 16 Feb 2023 | Notification of Bhcf3 Limited as a person with significant control on 2023-02-14 · 2 pages | View document |
| 16 Feb 2023 | Cessation of Margaret Mitchell Mason as a person with significant control on 2023-02-14 · 1 page | View document |
| 21 Oct 2022 | Termination of appointment of Christopher Mark Faulkner as a director on 2022-08-31 · 1 page | View document |
| 28 Apr 2022 | Group of companies' accounts made up to 2021-07-31 · 37 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 6 Jul 2021 | Change of details for Mrs Margaret Mitchell Mason as a person with significant control on 2021-03-24 · 2 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MS JACQUELINE CLAIRE MASON | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR ADRIAN LESLIE MASON | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR ALAN HUGH MASON | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 23 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 7 Aug 2018 | ADOPT ARTICLES 11/09/2017 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086852880002 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086852880003 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086852880001 | View document |
| 9 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 2 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 23 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 11 May 2015 | PREVSHO FROM 30/09/2014 TO 31/07/2014 | View document |
| 17 Nov 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086852880001 | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 168 DERBY ROAD LONG EATON NOTTINGHAM NG10 4BJ ENGLAND | View document |
| 16 Oct 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |