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BHFS One Limited

BHFS One Limited is an active company incorporated on 9 March 2000 with the registered office located in Northampton, Northamptonshire. BHFS One Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03943330
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Large
Turnover is over £54M
Over 250 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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 5 Aug 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01933415900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
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
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Horizons Family Solutions Limited
John Francis Butler, Stephen Kramer, and 4 more are mutual people.
Active
BHFS Two Limited
John Francis Butler, Stephen Kramer, and 4 more are mutual people.
Active
Kidsunlimited Limited
Elizabeth Boland, John Francis Butler, and 3 more are mutual people.
Active
Asquith Court Holdings Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
Asquith Court Nurseries Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
Rivertide Day Nurseries Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
John Francis Butler, Philip John Smith, and 3 more are mutual people.
Active
Chestnutbay Limited
John Francis Butler, Elizabeth Boland, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.47M
Increased by £5.28M (+241%)
Turnover
£337.95M
Increased by £41.89M (+14%)
Employees
8.56K
Increased by 602 (+8%)
Total Assets
£353.81M
Decreased by £3.53M (-1%)
Total Liabilities
-£673.55M
Increased by £36.81M (+6%)
Net Assets
-£319.74M
Decreased by £40.34M (+14%)
Debt Ratio (%)
190%
Increased by 12.18% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Bright Horizons Family Solutions Llc (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Amended Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Group 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
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Group of companies' 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
Repayment History
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