BHCF4 LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2024

Confirmation Statement Submitted 27 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Credit Report

Discover BHCF4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 49,999,999 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Aug 2024	A ORDINARY	49,999,999	£50.00m	£1

Officers

1 active 6 resigned

Show resigned officers

						Status
Sarah Cosette Vera Mackenzie	Director	British	England	39	25 Oct 2024	Active

Shareholders

Shareholders (4)


Storal Nurseries Limited	100.0%	46,000,000	Ordinary	27 Aug 2025
The Hugh And Margaret Mason Family Settlement Discretionary Trust	0.0%	0	Ordinary	27 Aug 2025
Margaret Mason	0.0%	0	Ordinary	27 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Storal Nurseries Limited

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hugh Alan Mason

Ceased 25 Oct 2024

Ceased

Margaret Mason

Ceased 25 Oct 2024

Ceased

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Group Structure

STORAL NURSERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CHIPMUNKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE TOPCO LIMITED united kingdom significant influence or control

GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BHCF4 LIMITED Current Company

BHCF3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Officers	Termination of Varun Chanrai as director on 2025-09-01	View(1 page)
3 Sept 2025	Officers	Termination of Ashwin Grover as director on 2025-09-01	View(1 page)
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with updates	View(4 pages)
20 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Dec 2024	Accounts	Annual accounts made up to 2025-12-31	View(1 page)