BHFS ONE LIMITED
NORTHAMPTONSHIRE HILLGATE ( 128 ) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 03943330
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 2 CROWN COURT, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BHFS ONE LIMITED are www.bhfsone.co.uk, and www.bhfs-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhfs One Limited is a Private Limited Company. The company registration number is 03943330. Bhfs One Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Bhfs One Limited is 2 Crown Court Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary STOCKS, Ian Jeremy Marland has been resigned. Director BROWN, Roger Henry has been resigned. Director HAY, Susan Caroline has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director TOCIO, Mary Ann has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 01 January 2008
Director
BOLAND, Elizabeth
Appointed Date: 29 August 2003
66 years old
Director
DREIER, Stephen
Appointed Date: 13 April 2000
82 years old
Director
LISSY, Dave
Appointed Date: 29 August 2003
59 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 09 March 2000
Secretary
STOCKS, Ian Jeremy Marland
Resigned: 31 December 2007
Appointed Date: 29 August 2003
Director
BROWN, Roger Henry
Resigned: 29 August 2003
Appointed Date: 13 April 2000
69 years old
Director
HAY, Susan Caroline
Resigned: 30 June 2006
Appointed Date: 29 August 2003
74 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 13 April 2000
Appointed Date: 09 March 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 13 April 2000
Appointed Date: 09 March 2000
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 13 April 2000
77 years old

Persons With Significant Control

Bright Horizons Family Solutions Llc
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

BHFS ONE LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
25 Jun 2015
Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
...
... and 79 more events
08 May 2000
New director appointed
08 May 2000
New director appointed
08 May 2000
New director appointed
25 Apr 2000
Company name changed hillgate ( 128 ) LIMITED\certificate issued on 26/04/00
09 Mar 2000
Incorporation

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