Bright Horizons Family Solutions Limited

Active02328679 Private limited company

What Bright Horizons Family Solutions say about themselves

“Look to us for innovative child care & early education for families, solutions for employers, benefits for employees…all trusted by families and employers for more than 30 years.”

— from brighthorizons.com
Incorporated
15 December 1988 (37 years)
Industry
Pre-primary education (85100)
Owned by
BHFS Two Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Director · Appointed 16 April 2020
American
Born September 1958 (68)
Director · Appointed 14 June 2002
American
Born August 1959 (67)
Officer history (17 former)
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen as Secretary
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Casagrande, John Guy as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
13 April 2020
Appointed Fee, Gary Ryan as Director
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Appointed Marshall, Rosamund Margaret as Director
14 November 2016
Appointed Tugendhat, James Walter as Director
1 June 2015
Resigned Tocio, Mary Ann as Director
1 January 2008
Appointed Kramer, Stephen as Secretary
31 December 2007
Resigned Stocks, Ian Jeremy Marland as Secretary
30 June 2006
Resigned Hay, Susan Caroline as Director
29 August 2003
Appointed Dreier, Stephen as Director
29 August 2003
Resigned Hillgate Secretarial Limited as Corporate Secretary
29 August 2003
Appointed Stocks, Ian Jeremy Marland as Secretary
29 August 2003
Resigned Brown, Roger Henry as Director
14 June 2002
Appointed Hillgate Secretarial Limited as Corporate Secretary
14 June 2002
Appointed Tocio, Mary Ann as Director
14 June 2002
Appointed Boland, Elizabeth as Director
14 June 2002
Appointed Hay, Susan Caroline as Director
14 June 2002
Appointed Brown, Roger Henry as Director
14 June 2002
Appointed Lissy, Dave as Director
14 June 2002
Resigned Stocks, Ian Jeremy Marland as Director
14 June 2002
Resigned Wrenn, Richard Jenner, Mr. as Secretary
14 June 2002
Resigned Thursby, Deborah Frances as Director
14 June 2002
Resigned Wrenn, Denise Andrea as Director
14 June 2002
Resigned Wrenn, Richard Jenner, Mr. as Director
1 January 1998
Appointed Stocks, Ian Jeremy Marland as Director
4 May 1995
Resigned Davy, Marie Lavinia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BHFS Two Limited
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company

Filings 163

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
21 January 2026Satisfaction of a charge in full
Show all 163 filings

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