Bhfs One Limited

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bhfs one limited
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Large Enterprise

Bhfs One Limited

03943330•Private Limited With Share Capital

Britannia House 3-5 Rushmills, Northampton, NN47YB

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Incorporated

09/03/2000

Company Age

26 years

Directors

6

Employees

9,040

SIC Code

85100

Risk

low risk

Company Overview

Registration, classification & business activity

Bhfs One Limited (03943330) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in northampton, NN47YB. The company operates under SIC code 85100 - pre-primary education.

Bhfs one limited is an education management company based out of 2 crown court rushden, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 85100
Large Enterprise
Incorporated 09/03/2000
NN47YB
9,040 employees

Financial Overview

Total Assets

£346.78M

Liabilities

£692.49M

Net Assets

£-345.70M

Turnover

£384.03M

Cash

£9.89M

Key Metrics

9,040

Employees

6

Directors

1

Shareholders

Board of Directors

5
E
elizabeth boland
director
R
rosamund margaret marshall
director
J
john francis butler
director
J
john guy casagrande
director
P
philip john smith
director

Filed Documents

100
Resolution
Category:Resolution
Date:18-09-2026
Resolution
Category:Resolution
Date:14-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-07-2025
Resolution
Category:Resolution
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Resolution
Category:Resolution
Date:23-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Resolution
Category:Resolution
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:20-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Resolution
Category:Resolution
Date:05-06-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date05/09/2026
Latest Accounts31/12/2025

Trading Addresses

Britannia House, Rushmills, Northampton, NN47YBRegistered

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Contact

Britannia House 3-5 Rushmills, Northampton, NN47YB