BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Overview

Company Name	BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02328679
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Pre-primary education (85100) / Education

Where is BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
KINDERQUEST LIMITED	Dec 15, 1988	Dec 15, 1988

What are the latest accounts for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Satisfaction of charge 6 in full	1 pages	MR04

Jan 21, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Dec 17, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Director's details changed for Mr John Guy Casagrande on Oct 01, 2025	2 pages	CH01

Jul 31, 2025	Change of details for Bhfs Two Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Jun 16, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Apr 04, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 03, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Dec 19, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

May 17, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Bhfs Two Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Oct 25, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Aug 22, 2021	Amended full accounts made up to Dec 31, 2020	40 pages	AAMD

Aug 04, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334272330001
BOLAND, Elizabeth 3-5 Rushmills NN4 7YB Northampton Britannia House England	Jun 14, 2002		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	United States	American	1959-8	70853820001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
CASAGRANDE, John Guy 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 16, 2020		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	United States	American	1958-9	269010340002
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Jan 01, 2008	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England		British		129639860001
STOCKS, Ian Jeremy Marland 7 Campaign Close NN4 6RL Wootton Northamptonshire	Aug 29, 2003	Dec 31, 2007	Secretary	7 Campaign Close NN4 6RL Wootton Northamptonshire		British		92224780003
WRENN, Richard Jenner, Mr. 1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire		Jun 14, 2002	Secretary	1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire		British		5662240001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 14, 2002	Aug 29, 2003	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
BROWN, Roger Henry 73 Somerset Street Belmont Ma 02179 United States	Jun 14, 2002	Aug 29, 2003	Director	73 Somerset Street Belmont Ma 02179 United States		American	1956-4	69833390001
DAVY, Marie Lavinia Tremere Castle Road NN8 1LL Wellingborough Northamptonshire		May 04, 1995	Director	Tremere Castle Road NN8 1LL Wellingborough Northamptonshire		British	1941-9	28874690002
DREIER, Stephen 2 Crown Court Rushden NN10 6BS Northamptonshire	Aug 29, 2003	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United States	American	1942-12	92228380008
FEE, Gary Ryan 2 Crown Court Rushden NN10 6BS Northamptonshire	Apr 13, 2020	Apr 29, 2022	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United Kingdom	British	1970-9	269008830002
HAY, Susan Caroline 56 St Pauls Road Islington N1 2QW London	Jun 14, 2002	Jun 30, 2006	Director	56 St Pauls Road Islington N1 2QW London	United Kingdom	British	1951-6	3264290001
LISSY, Dave 2 Crown Court Rushden NN10 6BS Northamptonshire	Jun 14, 2002	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 13, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
STOCKS, Ian Jeremy Marland 7 Arnley Close Long Buckby NN6 7YG Northampton Northamptonshire	Jan 01, 1998	Jun 14, 2002	Director	7 Arnley Close Long Buckby NN6 7YG Northampton Northamptonshire		British	1956-6	56335710001
THURSBY, Deborah Frances Burford House Gold Street NN8 4QX Wellingborough Northamptonshire		Jun 14, 2002	Director	Burford House Gold Street NN8 4QX Wellingborough Northamptonshire		British	1956-10	5662260002
TOCIO, Mary Ann 2 Crown Court Rushden NN10 6BS Northamptonshire	Jun 14, 2002	Jun 01, 2015	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	Usa	Usa	1948-4	177507090001
TUGENDHAT, James Walter 2 Crown Court Rushden NN10 6BS Northamptonshire	Nov 14, 2016	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United Kingdom	British	1971-4	218306870001
WRENN, Denise Andrea 1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire		Jun 14, 2002	Director	1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire		British	1949-3	5662250001
WRENN, Richard Jenner, Mr. 1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire		Jun 14, 2002	Director	1 Hardwater Road Great Doddington NN29 7TB Wellingborough Northamptonshire	England	British	1942-11	5662240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhfs Two Limited

Jun 21, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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