BHCF2 LIMITED
Active - Accounts Filed
General Information
NAME
BHCF2 LIMITED
COMPANY NUMBER
08685288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
11/09/2013
(11 years and 2 months old)
WEBSITE
http://children-first.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RR
Telephone: 08006521052
TPS: No
111 Baker Street
LONDON
W1U 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 08/11/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
Credit Risk Overview
Want to learn more about BHCF2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHCF2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHCF2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (0 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
25/10/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/09/2013 - Present (11 years and 2 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 08/11/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 07/11/2024 | Timothy John Smith (911554944) has left the board |
| 07/11/2024 | Hugh Alan Mason (904843607) has left the board |
| 07/11/2024 | Alan Hugh Mason (926220368) has left the board |
| 07/11/2024 | New Board Member Ashwin Grover (931473275) Appointed |
| 07/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (932899242) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | Jacqueline Claire Mason (905674594) has left the board |
| 22/02/2023 | Adrian Leslie Mason (905674576) has left the board |
| 25/10/2022 | Christopher Mark Faulkner (926914089) has left the board |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Jacqueline Claire Mason (905674594) Appointed |
| 19/03/2021 | New Board Member Christopher Mark Faulkner (926914089) Appointed |
| 18/03/2021 | New Board Member Timothy John Smith (911554944) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Alan Hugh Mason (926220368) Appointed |
| 11/09/2019 | New Board Member Jacqueline Claire Mason (926220353) Appointed |
| 11/09/2019 | New Board Member Adrian Leslie Mason (905674576) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 20/09/2013 | Hugh Alan Mason (918121661) has left the board |
| 20/09/2013 | New Board Member Hugh Alan Mason (904843607) Appointed |
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