Bright Horizons Family Solutions Limited

02328679

active

Private Limited Company

england wales

Companies House

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 education

Officers

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 John Francis Butler

secretary · Since 02/04/2025

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2000Registered 15/07/2000Satisfied 10/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1996Registered 21/10/1996Satisfied 26/11/2008