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BHFS TWO LIMITED

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

This company is commonly known as Bhfs Two Limited. The company was founded 24 years ago and was given the registration number 03943326. 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 TWO LIMITED
Company Number:03943326
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:
  • 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 InformationRoleAppointedStatus
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Secretary01 January 2008Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director29 August 2003Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director02 May 2022Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director13 April 2020Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director13 April 2020Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary09 March 2000Active
7 Campaign Close, Wootton, NN4 6RL

Secretary29 August 2003Active
73 Somerset Street Belmont, Ma 02179,

Director13 April 2000Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director13 April 2000Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director13 April 2020Active
56 St Pauls Road, Islington, London, N1 2QW

Director29 August 2003Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director09 March 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director09 March 2000Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director20 January 2003Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director13 April 2000Active
2 Crown Court, Rushden, Northamptonshire, NN10 6BS

Director10 November 2016Active

People with Significant Control

Bhfs One Limited
Notified on:09 March 2017
Status:Active
Country of residence:England
Address:Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Persons with significant control

Change to a person with significant control.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Address

Change registered office address company with date old address new address.

Download
2022-08-15Accounts

Accounts with accounts type full.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts amended with accounts type full.

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2021-07-29Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download

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