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Bhfs (Maidenhead) Limited

11577563

activeactive proposal to strike off
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 19/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

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

John Francis Butler

director · Since 02/05/2022

Irish · England · Age 58

John Francis Butler

secretary · Since 02/04/2025

Philip John Smith

director · Since 02/04/2025

British · England · Age 57

Former

James Walter Tugendhat

director · Resigned 13/04/2020

Stephen Dreier

director · Resigned 13/04/2020

Gary Ryan Fee

director · Resigned 29/04/2022

Stephen Kramer

secretary · Resigned 02/04/2025

Elizabeth Boland

director · Resigned 02/04/2025

John Guy Casagrande

director · Resigned 02/04/2025

Rosamund Margaret Marshall

director · Resigned 02/04/2025

Persons with Significant Control

Bhfs Two Limited

75–100% shares
75–100% votes
Appoint directors

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Reg: 03943326 · Companies House · Private Limited Company

Notified 19/09/2018

Change History

officer appointedBUTLER, John Francis
2026-08-04
officer appointedBUTLER, John Francis
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