BHFS TWO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BHFS TWO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BHFS TWO LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943326. The accounts status is FULL and accounts are next due on 30/09/2024.

BHFS TWO LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-13 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2003-08-29 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-13 CURRENT
MR STEPHEN KRAMER May 1970 British Secretary 2008-01-01 CURRENT
HILLGATE NOMINEES LIMITED Corporate Nominee Director 2000-03-09 UNTIL 2000-04-13 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-09 UNTIL 2003-08-29 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2000-04-13 UNTIL 2015-06-01 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2000-04-13 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-13 UNTIL 2022-04-29 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2003-01-20 UNTIL 2020-04-13 RESIGNED
MS SUSAN CAROLINE HAY Jun 1951 British Director 2003-08-29 UNTIL 2006-06-30 RESIGNED
ROGER HENRY BROWN Apr 1956 American Director 2000-04-13 UNTIL 2003-08-29 RESIGNED
IAN JEREMY MARLAND STOCKS British Secretary 2003-08-29 UNTIL 2007-12-31 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 2000-03-09 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs One Limited 2017-03-09 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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