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BHFS Two Limited

BHFS Two Limited is an active company incorporated on 9 March 2000 with the registered office located in Northampton, Northamptonshire. BHFS Two Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03943326
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 7 years ago
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 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rosamund Margaret Marshall, John Francis Butler, and 4 more are mutual people.
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Hickory House Children's Day Nursery Limited
John Guy Casagrande, Rosamund Margaret Marshall, and 3 more are mutual people.
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Chestnutbay Limited
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.17M
Decreased by £799K (-0%)
Total Liabilities
-£98.83M
Decreased by £796K (-1%)
Net Assets
£328.34M
Decreased by £3K (-0%)
Debt Ratio (%)
23%
Decreased by 0.14% (-1%)
Latest Activity
Bhfs One Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Bhfs One Limited (PSC) Details Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Change of details for Bhfs One 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
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 20 Mar 2024
Change of details for Bhfs One Limited as a person with significant control on 21 February 2023
Submitted on 6 Nov 2023
Repayment History
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