This company is commonly known as Bhfs One Limited. The company was founded 24 years ago and was given the registration number 03943330. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 2 Crown Court, Rushden, Northamptonshire, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | BHFS ONE LIMITED |
|---|---|---|
| Company Number | : | 03943330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crown Court, Rushden, Northamptonshire, NN10 6BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Secretary | 01 January 2008 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 29 August 2003 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 02 May 2022 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 13 April 2020 | Active |
| Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB | Director | 13 April 2020 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 09 March 2000 | Active |
| 7 Campaign Close, Wootton, NN4 6RL | Secretary | 29 August 2003 | Active |
| 73 Somerset Street Belmont, Ma 02179, | Director | 13 April 2000 | Active |
| 2 Crown Court, Rushden, Northamptonshire, NN10 6BS | Director | 13 April 2000 | Active |
| 2 Crown Court, Rushden, Northamptonshire, NN10 6BS | Director | 13 April 2020 | Active |
| 56 St Pauls Road, Islington, London, N1 2QW | Director | 29 August 2003 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 09 March 2000 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 09 March 2000 | Active |
| 2 Crown Court, Rushden, Northamptonshire, NN10 6BS | Director | 29 August 2003 | Active |
| 2 Crown Court, Rushden, Northamptonshire, NN10 6BS | Director | 13 April 2000 | Active |
| 2 Crown Court, Rushden, Northamptonshire, NN10 6BS | Director | 10 November 2016 | Active |
| Bright Horizons Family Solutions Llc | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200, Talcott Avenue South, Watertown, United States, 02471 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-18 | Resolution | Resolution. | Download |
| 2023-10-16 | Resolution | Resolution. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
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