Introduction
Watch Company
B
BHFS (MAIDENHEAD) LIMITED
BHFS (MAIDENHEAD) LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Northampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BHFS (MAIDENHEAD) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11577563
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Britannia House 3-5 Rushmills Northampton, NN4 7YB,
Previous Addresses
Pioneer House 7 Rushmills Northampton NN4 7YB England
From: 21 February 2023To: 2 October 2025
2 Crown Court Crown Way Rushden Northamptonshire NN10 6BS United Kingdom
From: 19 September 2018To: 21 February 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BUTLER, John Francis
Active3-5 Rushmills, NorthamptonNN4 7YB
Secretary
Appointed 02 Apr 2025
BUTLER, John Francis
3-5 Rushmills, NorthamptonNN4 7YB
Secretary
02 Apr 2025
Active
BUTLER, John Francis
Active3-5 Rushmills, NorthamptonNN4 7YB
Born November 1967
Director
Appointed 02 May 2022
BUTLER, John Francis
3-5 Rushmills, NorthamptonNN4 7YB
Born November 1967
Director
02 May 2022
Active
SMITH, Philip John
Active3-5 Rushmills, NorthamptonNN4 7YB
Born October 1968
Director
Appointed 02 Apr 2025
SMITH, Philip John
3-5 Rushmills, NorthamptonNN4 7YB
Born October 1968
Director
02 Apr 2025
Active
KRAMER, Stephen
Resigned7 Rushmills, NorthamptonNN4 7YB
Secretary
Appointed 19 Sept 2018
Resigned 02 Apr 2025
KRAMER, Stephen
7 Rushmills, NorthamptonNN4 7YB
Secretary
19 Sept 2018
Resigned 02 Apr 2025
Resigned
BOLAND, Elizabeth
Resigned7 Rushmills, NorthamptonNN4 7YB
Born August 1959
Director
Appointed 19 Sept 2018
Resigned 02 Apr 2025
BOLAND, Elizabeth
7 Rushmills, NorthamptonNN4 7YB
Born August 1959
Director
19 Sept 2018
Resigned 02 Apr 2025
Resigned
CASAGRANDE, John Guy
Resigned7 Rushmills, NorthamptonNN4 7YB
Born September 1958
Director
Appointed 16 Apr 2020
Resigned 02 Apr 2025
CASAGRANDE, John Guy
7 Rushmills, NorthamptonNN4 7YB
Born September 1958
Director
16 Apr 2020
Resigned 02 Apr 2025
Resigned
DREIER, Stephen
ResignedCrown Way, RushdenNN10 6BS
Born November 1942
Director
Appointed 19 Sept 2018
Resigned 13 Apr 2020
DREIER, Stephen
Crown Way, RushdenNN10 6BS
Born November 1942
Director
19 Sept 2018
Resigned 13 Apr 2020
Resigned
FEE, Gary Ryan
ResignedCrown Way, RushdenNN10 6BS
Born September 1970
Director
Appointed 16 Apr 2020
Resigned 29 Apr 2022
FEE, Gary Ryan
Crown Way, RushdenNN10 6BS
Born September 1970
Director
16 Apr 2020
Resigned 29 Apr 2022
Resigned
MARSHALL, Rosamund Margaret
Resigned7 Rushmills, NorthamptonNN4 7YB
Born July 1959
Director
Appointed 16 Apr 2020
Resigned 02 Apr 2025
MARSHALL, Rosamund Margaret
7 Rushmills, NorthamptonNN4 7YB
Born July 1959
Director
16 Apr 2020
Resigned 02 Apr 2025
Resigned
TUGENDHAT, James Walter
ResignedCrown Way, RushdenNN10 6BS
Born April 1971
Director
Appointed 19 Sept 2018
Resigned 13 Apr 2020
TUGENDHAT, James Walter
Crown Way, RushdenNN10 6BS
Born April 1971
Director
19 Sept 2018
Resigned 13 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bhfs Two Limited
Active3-5 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Bhfs Two Limited
3-5 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Filing History
55
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2019