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Bhfs Two Limited

03943326

active
ltd
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, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 09/03/2000

Previously known as

Hillgate (129) Limited · until 26/04/2000

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 67

Also on 65 other boards

Mr John Guy Casagrande

director · Since 13/04/2020

LAWYER

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Mrs Rosamund Margaret Marshall

director · Since 13/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

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

Elizabeth Boland

director · Since 29/08/2003

American · United States · Age 67

John Guy Casagrande

director · Since 13/04/2020

American · United States · Age 68

Rosamund Margaret Marshall

director · Since 13/04/2020

British · England · Age 67

John Francis Butler

director · Since 02/05/2022

Irish · England · Age 58

Philip John Smith

director · Since 02/04/2025

British · England · Age 57

John Francis Butler

secretary · Since 02/04/2025

Former

Hillgate Secretarial Limited

corporate nominee director · Resigned 13/04/2000

Hillgate Nominees Limited

corporate nominee director · Resigned 13/04/2000

Hillgate Secretarial Limited

corporate nominee secretary · Resigned 29/08/2003

Roger Henry Brown

director · Resigned 29/08/2003

Susan Caroline Hay

director · Resigned 30/06/2006

Ian Jeremy Marland Stocks

secretary · Resigned 31/12/2007

Mary Ann Tocio

director · Resigned 01/06/2015

Stephen Dreier

director · Resigned 13/04/2020

Dave Lissy

director · Resigned 13/04/2020

James Walter Tugendhat

director · Resigned 13/04/2020

Gary Ryan Fee

director · Resigned 29/04/2022

Stephen Kramer

secretary · Resigned 02/04/2025

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

Change History

officer appointedBUTLER, John Francis
2026-08-04
officer appointedBOLAND, Elizabeth
2026-08-04
officer appointedBUTLER, John Francis
2026-08-04
officer appointedCASAGRANDE, John Guy
2026-08-04
officer appointedMARSHALL, Rosamund Margaret
2026-08-04
officer appointedSMITH, Philip John
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Britannia House
2026-08-04

BRITANNIA HOUSE

post townNorthampton
2026-08-04

NORTHAMPTON