Menna Overview
Here’s a quick overview of BHFS ONE LIMITED 👀 — a Northampton based business that started in 2000.
BHFS ONE LIMITED
- Company statusactive
- Company No03943330
- Age26 years 4 months Incorporated 9 March 2000
- Officers6
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
BHFS ONE LIMITED is an active company incorporated on 9 March 2000 and based in Northampton, England. The company was registered 26 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 Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, John Francis | secretary | 02 Apr 2025 | |
| BOLAND, Elizabeth | director | Aug 1959 | 29 Aug 2003 |
| BUTLER, John Francis | director | Nov 1967 | 02 May 2022 |
| CASAGRANDE, John Guy | director | Sep 1958 | 13 Apr 2020 |
| MARSHALL, Rosamund Margaret | director | Jul 1959 | 13 Apr 2020 |
| SMITH, Philip John | director | Oct 1968 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Horizons Family Solutions Llc | 09 Mar 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, MARSHALL, Rosamund Margaret, SMITH, Philip John 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, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John, TOCIO, Mary Ann are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John, TOCIO, Mary Ann are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John 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, MARSHALL, Rosamund Margaret, SMITH, Philip John, KRAMER, Stephen, STOCKS, Ian Jeremy Marland, HILLGATE SECRETARIAL LIMITED, BROWN, Roger Henry, DREIER, Stephen, HAY, Susan Caroline are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, MARSHALL, Rosamund Margaret, SMITH, Philip John are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, SMITH, Philip John are mutual persons.
BUTLER, John Francis are mutual persons.
CASAGRANDE, John Guy, SMITH, Philip John, KRAMER, Stephen, STOCKS, Ian Jeremy Marland, BROWN, Roger Henry, HAY, Susan Caroline are mutual persons.
CASAGRANDE, John Guy are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
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FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
HAY, Susan Caroline are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
HILLGATE NOMINEES LIMITED is a mutual person.
HILLGATE NOMINEES LIMITED is a mutual person.
HILLGATE NOMINEES LIMITED is a mutual person.
HILLGATE NOMINEES LIMITED is a mutual person.
HILLGATE NOMINEES LIMITED is a mutual person.
BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK)
MARSHALL, Rosamund Margaret, STOCKS, Ian Jeremy Marland, HAY, Susan Caroline are mutual persons.
BHFS HOLDINGS LIMITED
MARSHALL, Rosamund Margaret are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BHFS ONE LIMITED 👀 — a Northampton based business that started in 2000.