OpenCompanies

Bhcf - Adm Properties Limited

Company number
14413922
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2022
Nature of business
Pre-primary education

Registered office

Gothic House
Barker Gate
Nottingham
NG1 1JU

Officers

NameRoleAppointedResigned
MASON, Julia Director 4 Jun 2025
MASON, Adrian Leslie Director 12 Oct 2022

Control

NameNature of controlNotifiedCeased
Adrian Leslie Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025
Julia Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025
Adm Breedon Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2023 3 Sep 2025
Bhcf3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2023 17 Feb 2023
Breedon House Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2023 14 Feb 2023
Bhcf3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2022 14 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £5,300,133 £45,840 1
31 Mar 2025 £6,592,127 £650 1
31 Mar 2024 £6,133,817 - 0

Connections

Directors’ other companies

Companies at the same address

Data