BHFS ONE LIMITED

Key Data

Status

Active

Company No.

03943330

Incorporation date

09/03/2000

Size

Group

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

10/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

13/10/2025

Director's details changed for Mr John Guy Casagrande on 2025-10-01

View PDF (2 pages)

05/08/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-08-05

View PDF (1 pages)

31/07/2025

Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 2025-07-31

View PDF (2 pages)

21/07/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

20/06/2025

Resolutions

View PDF (3 pages)

20/06/2025

Resolutions

View PDF (3 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

04/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

03/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

03/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

18/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (3 pages)

03/11/2023

Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 2017-04-06

View PDF (2 pages)

23/10/2023

Resolutions

View PDF (6 pages)

18/10/2023

Resolutions

View PDF (3 pages)

18/10/2023

Resolutions

View PDF (3 pages)

18/10/2023

Resolutions

View PDF (3 pages)

18/10/2023

Resolutions

View PDF (3 pages)

16/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

21/02/2023

Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/08/2022

Resolutions

View PDF (2 pages)

16/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

15/08/2022

Resolutions

View PDF (3 pages)

20/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

18/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

05/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

01/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

10/09/2020

Director's details changed for Mr Gary Ryan Fee on 2020-08-27

View PDF (2 pages)

20/04/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-13

View PDF (2 pages)

20/04/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-13

View PDF (2 pages)

20/04/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-13

View PDF (2 pages)

20/04/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of Dave Lissy as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

23/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

11/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

14/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Mary Ann Tocio as a director on 2015-06-01

View PDF (1 pages)

12/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

08/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

28/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-09

View PDF (18 pages)

20/11/2013

Annual return made up to 2004-03-09

View PDF (10 pages)

30/10/2013

Annual return made up to 2009-03-09 with full list of shareholders

View PDF (9 pages)

30/10/2013

Annual return made up to 2008-03-09 with full list of shareholders

View PDF (10 pages)

30/10/2013

Annual return made up to 2007-03-09 with full list of shareholders

View PDF (10 pages)

30/10/2013

Annual return made up to 2006-03-09 with full list of shareholders

View PDF (9 pages)

30/10/2013

Annual return made up to 2003-03-09 with full list of shareholders

View PDF (10 pages)

25/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-03-09

View PDF (18 pages)

25/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-03-09

View PDF (18 pages)

25/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-03-09

View PDF (18 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

26/09/2013

Annual return made up to 2005-03-09 with full list of shareholders

View PDF (10 pages)

26/09/2013

Statement of capital following an allotment of shares on 2008-05-28

View PDF (2 pages)

26/09/2013

Statement of capital following an allotment of shares on 2002-12-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

20/11/2012

Auditor's resignation

View PDF (1 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

13/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

21/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

22/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Mary Ann Tocio on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Elizabeth Boland on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr David Lissy on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Stephen Dreier on 2010-03-22

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Stephen Kramer on 2010-03-22

View PDF (1 pages)

01/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

13/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

05/06/2008

Resolutions

View PDF (2 pages)

02/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

15/04/2008

Secretary appointed stephen kramer

View PDF (1 pages)

05/03/2008

Appointment terminated secretary ian stocks

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

11/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

21/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

07/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

15/02/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

08/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

29/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 7TH floor,hillgate house, 26 old bailey, london, EC4M 7HS

View PDF (1 pages)

22/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

24/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

17/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

14/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

02/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/07/2000

Memorandum and Articles of Association

View PDF (7 pages)

20/07/2000

Resolutions

View PDF (9 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BHFS ONE LIMITED

BHFS ONE LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHFS ONE LIMITED?

BHFS ONE LIMITED is currently Active. It was registered on 09/03/2000 .

Where is BHFS ONE LIMITED located?

BHFS ONE LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does BHFS ONE LIMITED do?

BHFS ONE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BHFS ONE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with no updates.