BHFS One Limited

Active03943330 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Pre-primary education (85100)
Directors
Owned by
Bright Horizons Family Solutions LLC
Accounts type
Group
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
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
Irish
Born November 1967
Director · Appointed 13 April 2020
Also at BHFS Holdings Limited, BHFS Two Limited, Bright Horizons Family Solutions Limited · more companies
American
Born September 1958 (68)
Director · Appointed 13 April 2020
Also at Bright Horizons Foundation for Children (UK), BHFS Holdings Limited, BHFS Two Limited · more companies
British
Born July 1959 (67)
Director · Appointed 29 August 2003
Also at Bright Horizons Foundation for Children (UK), BHFS Two Limited, Bright Horizons Family Solutions Limited · more companies
American
Born August 1959 (67)
Officer history (12 former)
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
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Appointed Casagrande, John Guy as Director
13 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Appointed Fee, Gary Ryan as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
10 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 Hay, Susan Caroline as Director
29 August 2003
Appointed Boland, Elizabeth as Director
29 August 2003
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
29 August 2003
Resigned Brown, Roger Henry as Director
29 August 2003
Appointed Lissy, Dave as Director
29 August 2003
Appointed Stocks, Ian Jeremy Marland as Secretary
13 April 2000
Appointed Tocio, Mary Ann as Director
13 April 2000
Appointed Dreier, Stephen as Director
13 April 2000
Resigned Hillgate Nominees Limited as Corporate Nominee Director
13 April 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
13 April 2000
Appointed Brown, Roger Henry as Director
9 March 2000
Appointed Hillgate Nominees Limited as Corporate Nominee Director
9 March 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
9 March 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bright Horizons Family Solutions LLC
Corporate entity · Notified 9 March 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)
Limited Liability Company
Reg. no. 001-35780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Resolutions—
14 September 2026Resolutions
11 September 2026Group of companies' accounts31 December 2025
10 March 2026Confirmation statement with no updates6 March 2026
13 October 2025Director's details changed
Show all recent filings

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