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 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
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 |