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Bright Horizons Family Solutions Limited

Bright Horizons Family Solutions Limited is an active company incorporated on 15 December 1988 with the registered office located in Northampton, Northamptonshire. Bright Horizons Family Solutions Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02328679
Private limited company
Age
37 years
Incorporated 15 December 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (5 months ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01928711388
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Nov 1967
Director • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Sep 1958
BHFS Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHFS Two Limited
John Francis Butler, John Guy Casagrande, and 2 more are mutual people.
Active
BHFS One Limited
John Francis Butler, John Guy Casagrande, and 2 more are mutual people.
Active
Kidsunlimited Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Asquith Court Holdings Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Asquith Court Nurseries Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Beaconsfield Childcare Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Rivertide Day Nurseries Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Hickory House Children's Day Nursery Limited
John Francis Butler and Philip John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.5M
Increased by £4.88M (+300%)
Turnover
£239.17M
Increased by £40.89M (+21%)
Employees
6.24K
Increased by 129 (+2%)
Total Assets
£264.51M
Increased by £12.51M (+5%)
Total Liabilities
-£202.57M
Increased by £18.53M (+10%)
Net Assets
£61.94M
Decreased by £6.02M (-9%)
Debt Ratio (%)
77%
Increased by 3.55% (+5%)
Latest Activity
Charge Satisfied
4 Days Ago on 21 Jan 2026
Charge Satisfied
4 Days Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr John Guy Casagrande Details Changed
3 Months Ago on 1 Oct 2025
Bhfs Two Limited (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 16 Jun 2025
Mr John Francis Butler Appointed
9 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
9 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
9 Months Ago on 2 Apr 2025
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Documents
Satisfaction of charge 3 in full
Submitted on 21 Jan 2026
Satisfaction of charge 6 in full
Submitted on 21 Jan 2026
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
Director's details changed for Mr John Guy Casagrande on 1 October 2025
Submitted on 13 Oct 2025
Change of details for Bhfs Two Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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