BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02328679

Incorporation date

15/12/1988

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1988)

21/01/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

21/01/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-13 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)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

31/07/2025

Change of details for Bhfs Two Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

04/04/2025

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

View PDF (2 pages)

03/04/2025

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

View PDF (2 pages)

03/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

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

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

17/05/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/11/2023

Change of details for Bhfs Two Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

04/05/2023

Confirmation statement made on 2023-05-04 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)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

20/05/2022

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

View PDF (2 pages)

20/05/2022

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

View PDF (1 pages)

22/08/2021

Amended full accounts made up to 2020-12-31

View PDF (40 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

11/09/2020

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

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

21/04/2020

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 2020-04-16

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 Stephen Dreier 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)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

09/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

06/07/2017

Notification of Bhfs Two Limited as a person with significant control on 2017-06-21

View PDF (2 pages)

29/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-14

View PDF (2 pages)

03/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

25/06/2015

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

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

20/11/2012

Auditor's resignation

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mary Ann Tocio on 2010-06-21

View PDF (2 pages)

23/06/2010

Director's details changed for Mr David Lissy on 2010-06-21

View PDF (2 pages)

23/06/2010

Director's details changed for Stephen Dreier on 2010-06-21

View PDF (2 pages)

23/06/2010

Director's details changed for Elizabeth Boland on 2010-06-21

View PDF (2 pages)

22/06/2010

Secretary's details changed for Mr Stephen Kramer on 2010-06-21

View PDF (1 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

15/04/2008

Secretary appointed mr stephen kramer

View PDF (1 pages)

05/03/2008

Appointment terminated secretary ian stocks

View PDF (1 pages)

18/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

15/02/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (13 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 7HW

View PDF (1 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Resolutions

View PDF (14 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/07/2002

Return made up to 21/06/02; full list of members

View PDF (10 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Registered office changed on 08/07/02 from: 9-10 sheep street wellingborough northamptonshire NN8 1BL

View PDF (1 pages)

08/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

07/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

21/12/1998

Resolutions

View PDF (1 pages)

12/08/1998

Registered office changed on 12/08/98 from: 32B market street wellingborough northamptonshire NN8 1AT

View PDF (1 pages)

09/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (1 pages)

15/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

31/05/1995

Director resigned

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/07/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

06/02/1994

Accounts for a small company made up to 1993-03-31

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22/06/1993

Return made up to 21/06/93; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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13/07/1992

Return made up to 21/06/92; no change of members

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04/12/1991

Full accounts made up to 1991-03-31

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15/07/1991

Return made up to 21/06/91; full list of members

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14/12/1990

Ad 07/11/90--------- £ si 4900@1=4900 £ ic 100/5000

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19/10/1990

Nc inc already adjusted 02/10/90

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19/10/1990

Resolutions

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09/10/1990

Accounts for a small company made up to 1990-03-31

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13/07/1990

Return made up to 21/06/90; no change of members

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30/01/1990

Return made up to 31/12/89; full list of members

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29/06/1989

Wd 23/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100

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23/06/1989

New director appointed

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20/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1988

Incorporation

View PDF (18 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

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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Description

About BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is an(a) Active company incorporated on 15/12/1988 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 5 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 BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is currently Active. It was registered on 15/12/1988 .

Where is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED located?

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED do?

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

The latest filing was on 21/01/2026: Satisfaction of charge 6 in full.