Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
BHFS Holdings Limited
- Incorporated
- 28 April 2022 (4 years)
- Industry
- Pre-primary education (85100) Primary education (85200)Child day-care activities (88910)
- Directors
- Elizabeth Jeanne Boland
- Owned by
- Bright Horizons Family Solutions Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Officers 5 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Boland, Elizabeth Jeanne
Director · Appointed 28 April 2022
American
Born August 1959 (67)
Director · Appointed 28 April 2022
Irish
Born November 1967
Director · Appointed 28 April 2022
American
Born September 1958 (68)
Director · Appointed 28 April 2022
British
Born July 1959 (67)
Officer history (1 former)
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen Howard as Secretary
28 April 2022
Appointed Boland, Elizabeth Jeanne as Director
28 April 2022
28 April 2022
28 April 2022
28 April 2022
Appointed Kramer, Stephen Howard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bright Horizons Family Solutions Inc.
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4548355
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 13 October 2025 | Director's details changed | |||
| 21 August 2025 | Registered office address changed | |||
| 18 August 2025 | Full accounts | 31 December 2024 |
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