BO

BHFS ONE LIMITED

Active

Company number 03943330

Northampton, England · Incorporated 9 March 2000

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

Last updated on 25 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£430,166,624
Shares allotted
99
Latest round
28 May 2008

Company history

Previous company names

HILLGATE ( 128 ) LIMITED · 9 March 2000 – 26 April 2000

Company overview

**BHFS ONE LIMITED** is an active private limited company incorporated on 9 March 2000 and registered in England and Wales. Its registered office is at Britannia House, 3-5 Rushmills, Northampton, NN4 7YB.

The company is engaged in primary education activities (SIC 85100). It is a wholly owned subsidiary of Bright Horizons Family Solutions LLC, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: John Guy Casagrande (American, appointed 13 April 2020), Rosamund Margaret Marshall (British, appointed 13 April 2020), and John Francis Butler (Irish, appointed 2 May 2022).

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and has never been liquidated. The last confirmation statement was made up to 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • BRIGHT HORIZONS FAMILY SOLUTIONS LLC (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIGHT HORIZONS FAMILY SOLUTIONS LLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bright Horizons Family Solutions Llc
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
9 March 2017

Funding

2 funding rounds
28 May 2008
ORDINARY · 98 shares allotted
£428,094,870
3 January 2002
Ordinary · 1 shares allotted
£2,071,754
Total (2 rounds, 99 shares)
£430,166,624

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts Amended With Accounts Type Group
Accounts
21 July 2025 View
Resolution
Resolution
20 June 2025 View
Resolution
Resolution
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Resolution
Resolution
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Resolution
Resolution
23 October 2023 View
Resolution
Resolution
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Resolution
Resolution
16 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Resolution
Resolution
30 August 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Resolution
Resolution
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 November 2013 View
Annual Return Company With Made Up Date
Annual Return
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Auditors Resignation Company
Auditors
20 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Resolution
Resolution
5 June 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
29 September 2006 View
Accounts With Accounts Type Group
Accounts
14 August 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Accounts
7 October 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
7 June 2005 View
Auditors Resignation Company
Auditors
15 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Group
Accounts
29 January 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Accounts
2 February 2001 View
Memorandum Articles
Incorporation
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Certificate Change Of Name Company
Change Of Name
25 April 2000 View
Incorporation Company
Incorporation
9 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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