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Bright Horizons Family Solutions Limited
02328679
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 15/12/1988
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
85100
Pre-primary educationOfficers
Mrs Elizabeth Boland
director · Since 14/06/2002
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 66
Also on 65 other boards
Mr John Guy Casagrande
director · Since 16/04/2020
LAWYER
AMERICAN · UNITED STATES · Age 67
Also on 3 other boards
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Bhfs Two Limited
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Notified 21/06/2017
Charges2 outstanding
charge
satisfied
CHELTINE LIMITED
Created 31/01/2006Registered 09/02/2006Satisfied 21/01/2026
charge
outstanding
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Created 28/01/2005Registered 02/02/2005
charge
outstanding
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Created 22/11/2004Registered 24/11/2004
charge
satisfied
DEEJAK PROPERTIES (RUSHDEN) LIMITED
Created 05/02/2003Registered 12/02/2003Satisfied 21/01/2026