BHFS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85100 - Pre-primary education

Office Address & Contact

Registered Address	:	2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

BHFS ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement