Menna Overview
Here’s a quick overview of BHFS HOLDINGS LIMITED 👀 — a Northampton based business that started in 2022.
BHFS HOLDINGS LIMITED
- Company statusactive
- Company No14076317
- Age4 years 7 months Incorporated 28 April 2022
- Officers5
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
BHFS HOLDINGS LIMITED is an active company incorporated on 28 April 2022 and based in Northampton, England. The company was registered 4 years ago.
- Credit score0
- 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, 85200 Primary education, 88910 Child day-care activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 04 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 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
Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jan 2024
Legacy
2 Years Ago on 03 Jan 2024
Legacy
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Resolution
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Capital Redomination Of Shares
4 Years Ago on 13 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Apr 2022
Incorporation Company
4 Years Ago on 28 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, John Francis | secretary | 02 Apr 2025 | |
| BOLAND, Elizabeth Jeanne | director | Aug 1959 | 28 Apr 2022 |
| BUTLER, John Francis | director | Nov 1967 | 28 Apr 2022 |
| CASAGRANDE, John Guy | director | Sep 1958 | 28 Apr 2022 |
| MARSHALL, Rosamund Margaret | director | Jul 1959 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Horizons Family Solutions Inc. | 28 Apr 2022 |
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BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy 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, 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, 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 are mutual persons.
BUTLER, John Francis, MARSHALL, Rosamund Margaret are mutual persons.
CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
MARSHALL, Rosamund Margaret are mutual persons.
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
BUTLER, John Francis, CASAGRANDE, John Guy are mutual persons.
FOUR SEASONS AT SKYPARK LIMITED
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
FOUR SEASONS AT SPECTRUM LIMITED
CASAGRANDE, John Guy are mutual persons.
BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK)
MARSHALL, Rosamund Margaret are mutual persons.
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Here’s a quick overview of BHFS HOLDINGS LIMITED 👀 — a Northampton based business that started in 2022.