BHFS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-08-05 |
| 31/07/2531 July 2025 New | Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 2025-07-31 |
| 21/07/2521 July 2025 New | Amended group of companies' accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 03/11/233 November 2023 | Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 2017-04-06 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 20/05/2220 May 2022 | Appointment of Mr John Francis Butler as a director on 2022-05-02 |
| 18/05/2218 May 2022 | Termination of appointment of Gary Ryan Fee as a director on 2022-04-29 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR GARY RYAN FEE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVE LISSY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECOND FILING WITH MUD 09/03/13 FOR FORM AR01 |
| 20/11/1320 November 2013 | 09/03/04 AMEND |
| 30/10/1330 October 2013 | 09/03/07 FULL LIST AMEND |
| 30/10/1330 October 2013 | 09/03/06 FULL LIST AMEND |
| 30/10/1330 October 2013 | 09/03/09 FULL LIST AMEND |
| 30/10/1330 October 2013 | Annual return made up to 9 March 2008 with full list of shareholders |
| 30/10/1330 October 2013 | 09/03/03 FULL LIST AMEND |
| 25/10/1325 October 2013 | SECOND FILING WITH MUD 09/03/12 FOR FORM AR01 |
| 25/10/1325 October 2013 | SECOND FILING WITH MUD 09/03/10 FOR FORM AR01 |
| 25/10/1325 October 2013 | SECOND FILING WITH MUD 09/03/11 FOR FORM AR01 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | 09/03/05 FULL LIST AMEND |
| 26/09/1326 September 2013 | 28/05/08 STATEMENT OF CAPITAL GBP 99 |
| 26/09/1326 September 2013 | 31/12/02 STATEMENT OF CAPITAL GBP 2 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LISSY / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DREIER / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KRAMER / 22/03/2010 |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | ALTER ARTICLES 28/05/2008 |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED STEPHEN KRAMER |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN STOCKS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 7TH FLOOR,HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HS |
| 22/03/0322 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/07/0020 July 2000 | S366A DISP HOLDING AGM 05/07/00 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | ADOPT ARTICLES 05/07/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED HILLGATE ( 128 ) LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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