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Bhfs Two Limited

03943326

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 09/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

85100
Pre-primary education

Officers

Mrs Elizabeth Boland

director · Since 29/08/2003

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 65 other boards

Mr John Guy Casagrande

director · Since 13/04/2020

LAWYER

AMERICAN · UNITED STATES · Age 67

Also on 3 other boards

Mrs Rosamund Margaret Marshall

director · Since 13/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 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 One 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 09/03/2017