• UK
  • BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom

Company Information

Company registration number
02328679
Company Status
LIVE
Country
United Kingdom
Registered Address
Pioneer House
7 Rushmills
Northampton
NN4 7YB
England
Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England UK

Management

Managing Directors
BOLAND, Elizabeth
CASAGRANDE, John Guy
MARSHALL, Rosamund Margaret
BUTLER, John Francis
Company secretaries
KRAMER, Stephen

Company Details

Type of Business
ltd
Incorporated
1988-12-15
Age Of Company
1988-12-15 35 years
SIC/NACE
85100

Ownership

Beneficial Owners
Bhfs Two Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KINDERQUEST LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Company Description

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02328679. Its current trading status is "live". It was registered 1988-12-15. It was previously called KINDERQUEST LIMITED. It has declared SIC or NACE codes as "85100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Pioneer House .
More information

Get BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bright Horizons Family Solutions Limited - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom

1988-12-15 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-full (2023-10-25) - AA

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  • change-to-a-person-with-significant-control (2023-11-06) - PSC05

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  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-full (2022-08-15) - AA

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  • accounts-amended-with-accounts-type-full (2021-08-22) - AAMD

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • auditors-resignation-company (2012-11-20) - AUD

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-22) - CH03

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-full (2008-02-18) - AA

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-11-26) - 403a

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  • legacy (2007-06-22) - 363a

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  • legacy (2007-06-22) - 288c

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  • legacy (2006-02-09) - 395

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2006-07-05) - 363a

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-09-29) - 288c

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  • legacy (2006-11-13) - 288c

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  • accounts-with-accounts-type-full (2006-08-14) - AA

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  • legacy (2005-10-07) - 244

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  • legacy (2005-08-09) - 288c

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-02-02) - 395

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  • auditors-resignation-company (2005-02-15) - AUD

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2004-09-28) - 363s

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  • legacy (2004-11-24) - 395

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  • legacy (2004-12-08) - 288c

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  • legacy (2003-09-08) - 288a

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  • legacy (2003-09-08) - 288b

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  • legacy (2003-09-08) - 287

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  • certificate-change-of-name-company (2003-09-01) - CERTNM

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  • legacy (2003-07-07) - 363a

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  • legacy (2003-02-12) - 395

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2002-05-10) - 403a

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-07-08) - 288a

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  • legacy (2002-07-08) - 225

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  • legacy (2002-07-08) - 287

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-07-26) - 288a

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  • legacy (2002-07-26) - 363s

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • resolution (2002-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (2000-07-15) - 395

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  • legacy (2000-07-13) - 363s

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  • legacy (1999-07-07) - 363s

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  • legacy (1999-07-07) - 288c

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  • accounts-with-accounts-type-full (1999-01-31) - AA

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  • resolution (1998-01-06) - RESOLUTIONS

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  • legacy (1998-01-09) - 288a

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • resolution (1998-12-21) - RESOLUTIONS

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  • legacy (1998-08-12) - 287

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  • legacy (1998-07-09) - 363s

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  • legacy (1997-07-15) - 363s

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  • accounts-with-accounts-type-full (1997-01-29) - AA

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  • legacy (1996-10-21) - 395

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  • legacy (1996-06-28) - 363s

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  • accounts-with-accounts-type-full (1996-01-29) - AA

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-27) - 363s

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  • legacy (1995-05-31) - 288

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-small (1994-02-06) - AA

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  • legacy (1993-06-22) - 363s

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1992-07-13) - 363b

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-07-15) - 363b

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  • legacy (1990-12-14) - 88(2)

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  • legacy (1990-10-19) - 123

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  • accounts-with-accounts-type-small (1990-10-09) - AA

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  • legacy (1990-07-13) - 363

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  • legacy (1990-01-30) - 363

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  • resolution (1990-10-19) - RESOLUTIONS

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  • legacy (1989-06-29) - PUC 2

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  • legacy (1989-06-23) - 288

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  • legacy (1989-01-20) - 288

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  • incorporation-company (1988-12-15) - NEWINC

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