BHFS ONE LIMITED
Active - Accounts Filed
General Information
NAME
BHFS ONE LIMITED
COMPANY NUMBER
03943330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
http://brighthorizion.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
26/04/2000
HILLGATE ( 128 ) LIMITED
NORTHAMPTON
NN4 7YB
Telephone: 01933415900
TPS: No
2 Crown Court
Rushden
Northamptonshire
NN10 6BS
Telephone: 415900
Pioneer House 7 Rushmills
Northampton
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHT HORIZONS FAMILY SOLUTIONS LLC | N/A | N/A |
| BHFS ONE LIMITED | Active - Accounts Filed | View Report |
| BHFS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHFS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHFS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHFS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2003 - Present (21 years and 3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in May 1970 (age: 54) |
Active | Secretary |
Current: 5 Past: 11 |
View Report |
|
13/04/2020 - Present (4 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
13/04/2020 - Present (4 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member John Francis Butler (927009920) Appointed |
| 24/05/2022 | Gary Ryan Fee (926900883) has left the board |
| 24/05/2022 | New Board Member John Francis Butler (929605565) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 26/06/2020 | Rosamund Margaret Marshall (926903931) has left the board |
| 26/06/2020 | New Board Member Rosamund Margaret Marshall (926904347) Appointed |
| 04/06/2020 | Rosamund Margaret Marshall (926901912) has left the board |
| 04/06/2020 | New Board Member Rosamund Margaret Marshall (926903931) Appointed |
| 22/04/2020 | Dave Lissy (921833169) has left the board |
| 22/04/2020 | James Walter Tugendhat (921830687) has left the board |
| 22/04/2020 | Stephen Dreier (912329637) has left the board |
| 22/04/2020 | New Board Member Rosamund Margaret Marshall (926901912) Appointed |
| 22/04/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 22/04/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 30/11/2016 | David Lissy (917044077) has left the board |
| 30/11/2016 | New Board Member Dave Lissy (921833169) Appointed |
| 25/11/2016 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 25/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 29/06/2015 | Mary Ann Tocio (917750709) has left the board |
| 15/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 04/12/2013 | New Annual Return filed |
| 25/11/2013 | New Annual Return filed |
| 05/11/2013 | New Annual Return filed |
| 30/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 25/04/2013 | Mary Ann Tocio (907085391) has left the board |
| 25/04/2013 | New Board Member Mary Ann Tocio (917750709) Appointed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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