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Bright Horizons Foundation For Children (UK)

Bright Horizons Foundation For Children (UK) is an active company incorporated on 25 August 2005 with the registered office located in Northampton, Northamptonshire. Bright Horizons Foundation For Children (UK) was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05546313
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 25 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
01933415900
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chief Development Officer • American • Lives in United States • Born in May 1970
Director • Managing Director • British • Lives in England • Born in Jul 1959
Director • Legal Officer • American • Lives in England • Born in Jun 1968
Director • Finance Director • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Rosamund Margaret Marshall and Elizabeth Boland are mutual people.
Active
Bright Horizons Family Solutions Limited
Rosamund Margaret Marshall and Elizabeth Boland are mutual people.
Active
Asquith Court Holdings Limited
Elizabeth Boland and Rosamund Margaret Marshall are mutual people.
Active
Asquith Court Nurseries Limited
Elizabeth Boland and Rosamund Margaret Marshall are mutual people.
Active
Rivertide Day Nurseries Limited
Elizabeth Boland and Rosamund Margaret Marshall are mutual people.
Active
BHFS Two Limited
Rosamund Margaret Marshall and Elizabeth Boland are mutual people.
Active
BHFS One Limited
Rosamund Margaret Marshall and Elizabeth Boland are mutual people.
Active
Hickory House Children's Day Nursery Limited
Elizabeth Boland and Rosamund Margaret Marshall 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
£240.75K
Increased by £38.31K (+19%)
Turnover
£164.7K
Increased by £33.26K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£242.57K
Increased by £40.14K (+20%)
Total Liabilities
-£30.75K
Increased by £18.95K (+161%)
Net Assets
£211.82K
Increased by £21.19K (+11%)
Debt Ratio (%)
13%
Increased by 6.85% (+117%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Bright Horizons Family Solutions Limited Details Changed
2 Months Ago on 4 Aug 2025
Bright Horizons Family Solutions Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Bright Horizons Family Solutions Limited (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Bright Horizons Family Solutions Limited on 4 August 2025
Submitted on 7 Aug 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
Change of details for Bright Horizons Family Solutions Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Bright Horizons Family Solutions Limited as a person with significant control on 21 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Repayment History
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