Menna Overview
Here’s a quick overview of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED 👀 — a Northampton based business that started in 1988.
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
- Company statusactive
- Company No02328679
- Age37 years 7 months Incorporated 15 December 1988
- Officers5
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is an active company incorporated on 15 December 1988 and based in Northampton, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, John Francis | secretary | 02 Apr 2025 | |
| BOLAND, Elizabeth | director | Aug 1959 | 14 Jun 2002 |
| BUTLER, John Francis | director | Nov 1967 | 02 May 2022 |
| CASAGRANDE, John Guy | director | Sep 1958 | 16 Apr 2020 |
| SMITH, Philip John | director | Oct 1968 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhfs Two Limited | 21 Jun 2017 |
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BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, KRAMER, Stephen, STOCKS, Ian Jeremy Marland, BROWN, Roger Henry, HAY, Susan Caroline, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
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BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret, TOCIO, Mary Ann are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, TOCIO, Mary Ann are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, KRAMER, Stephen, STOCKS, Ian Jeremy Marland, BROWN, Roger Henry, HAY, Susan Caroline, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
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SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
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SMITH, Philip John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED 👀 — a Northampton based business that started in 1988.