Kidsunlimited Group Limited

Active06481383 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
Inhoco 3446 Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Owned by
BHFS Two Limited
Accounts type
Dormant
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 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
Officer history (29 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Boland, Elizabeth as Director
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave 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
10 April 2013
Appointed Lissy, Dave as Director
10 April 2013
Appointed Tocio, Mary Ann as Director
10 April 2013
Resigned Marshall, Rosamund Margaret as Director
10 April 2013
Appointed Kramer, Stephen as Secretary
10 April 2013
Appointed Dreier, Stephen as Secretary
10 April 2013
Appointed Boland, Elizabeth as Director
10 April 2013
Appointed Dreier, Stephen as Director
10 April 2013
Resigned Harrison, Steven Richard as Director
10 April 2013
Resigned Clark, Jeremy as Director
10 April 2013
Resigned Houghton, Catherine Laura Jane as Director
10 April 2013
Resigned Chadwick, Claire Marie as Secretary
10 April 2013
Resigned Dreier, Stephen as Secretary
8 April 2013
Resigned Powell, Darren Roy as Director
1 May 2012
Appointed Powell, Darren Roy as Director
29 March 2012
Appointed Chadwick, Claire Marie as Secretary
29 March 2012
Resigned Marshall, Rosamund Margaret as Secretary
9 January 2012
Resigned Back, Karen as Director
29 July 2011
Appointed Back, Karen as Director
30 June 2011
Resigned Smith, Graham as Director
16 June 2011
Appointed Houghton, Catherine Laura Jane as Director
13 December 2010
Appointed Marshall, Rosamund Margaret as Secretary
13 December 2010
Resigned Thompson, Paul Simon as Secretary
13 December 2010
Resigned Thompson, Paul Simon as Director
6 August 2010
Resigned Mcnamara, Robert Vincent Peter as Director
26 February 2010
Appointed Thompson, Paul Simon as Secretary
26 February 2010
Appointed Marshall, Rosamund Margaret as Director
26 February 2010
Appointed Thompson, Paul Simon as Director
10 February 2010
Resigned Pearson, James Lee as Director
10 February 2010
Resigned Pearson, James Lee as Secretary
29 September 2009
Appointed Harrison, Steven Richard as Director
18 June 2009
Resigned Leach, Andrew William as Director
5 January 2009
Resigned Hurley, Elizabeth Jane as Director
12 June 2008
Appointed Mcnamara, Robert Vincent Peter as Director
5 May 2008
Resigned Berry, Grant Rostron as Director
4 April 2008
Appointed Clark, Jeremy as Director
4 April 2008
Appointed Berry, Grant Rostron as Director
4 April 2008
Appointed Hurley, Elizabeth Jane as Director
4 April 2008
Appointed Leach, Andrew William as Director
17 March 2008
Appointed Pearson, James Lee as Secretary
17 March 2008
Appointed Pearson, James Lee as Director
17 March 2008
Appointed Smith, Graham as Director
17 March 2008
Resigned A G Secretarial Limited as Corporate Secretary
17 March 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 January 2008
Appointed A G Secretarial Limited as Corporate Secretary
23 January 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

BHFS Two Limited
Corporate entity · Notified 27 January 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

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