Bhcf3 Limited
Company 14404929 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sarah Cosette Vera Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Sarah Cosette Vera Mackenzie Director · appointed 2024
Left in the last 12 months
- Varun Chanrai Director · appointed 2024 · resigned 2025
- Ashwin Grover Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Storal Nurseries Limited 1 shared director
- Breedon House Nurseries Limited 1 shared director
- Chipmunks Limited 1 shared director
- The Honeytree DAY Nursery Limited 1 shared director
- Blueberry Nursery Early Learning Organisation Limited 1 shared director
- Woodville DAY Nursery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14404929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2022 |
| Address | MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Alan Mason ceased 2024-08-29
25-50% shares, 25-50% voting · notified 2023-02-14 - Bhcf4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breedon House Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Bhcf2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Breedon House Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27 - Bhcf - ADM Properties Limited ceased 2023-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Bhcf - ALM Properties Limited ceased 2023-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Bhcf - ADM Properties Limited ceased 2023-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Bhcf - JCM Properties Limited ceased 2023-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Bhcf - ALM Properties Limited ceased 2023-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Breedon House Nurseries Limited ceased 2023-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Oakco Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 - Breedon House Nurseries Limited ceased 2024-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27
Officers (9)
- Sarah Cosette Vera Mackenzie Director · appointed 2024
Show 8 former officers
- Varun Chanrai Director · appointed 2024 · resigned 2025
- Ashwin Grover Director · appointed 2024 · resigned 2025
- Alan Hugh Mason Director · appointed 2022 · resigned 2024
- Adrian Leslie Mason Director · appointed 2022 · resigned 2023
- Margaret Mitchell Cairns Mason Director · appointed 2022 · resigned 2024
- Timothy John Smith Director · appointed 2022 · resigned 2024
- Hugh Alan Mason Director · appointed 2022 · resigned 2024
- Jacqueline Claire Mason Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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