BHFS (Maidenhead) Limited

Status not confirmed11577563 Private limited company
Incorporated
19 September 2018
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Last accounts
31 December 2025
Last conf. stmt
13 September 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
13 April 2020
Resigned Tugendhat, James Walter as Director
19 September 2018
Appointed Tugendhat, James Walter as Director

Ownership 1 on record

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

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03943326

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Beaconsfield Childcare Limited Owns 75–100% of shares
BHFS (Maidenhead) Limited This company Status not confirmedOwns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery Ltd Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd Owns 75–100% of shares
Rose Cottage Day Nursery Limited Owns 75–100% of shares
Westchester House Nursery Schools Limited DissolvedHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
4 August 2026First Gazette notice for voluntary strike-off
Show all recent filings

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