Bhfs One Limited

03943330

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

group

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

Bright Horizons Family Solutions Llc

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

2, 2 Wells Avenue, Newton, 02459

Reg: 001-35780 · Sec Register · Limited Liability Company

Notified 09/03/2017