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Companies/15878950

Bhcf4 Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108765339
Show 2 ceased records
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-29 · Ceased 2024-10-25

Source record 116229387
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-05 · Ceased 2024-10-25

Source record 119945905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
OS
Olivia StonesCurrent director
Appointed 2026-08-03
+42 others
SM
Sarah MackenzieCurrent director
Appointed 2024-10-25 · 1 yr · Director
+46 others
Show 6 historical appointments
AG
Ashwin GroverResigned director
Resigned 2024-10-25 · Director
VC
Varun ChanraiResigned director
Resigned 2024-10-25 · Director
MM
Margaret MasonResigned director
Resigned 2024-08-05 · Director
HM
Hugh MasonResigned director
Resigned 2024-08-05 · Director
AM
Alan MasonResigned director
Resigned 2024-08-05 · Director
TS
Timothy SmithResigned director
Resigned 2024-08-05 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active