BHFS TWO LIMITED

Overview

Company Name	BHFS TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03943326
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000

Summary

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

What is the purpose of BHFS TWO LIMITED?

Pre-primary education (85100) / Education

Where is BHFS TWO 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 BHFS TWO LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (129) LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for BHFS TWO 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 BHFS TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for BHFS TWO LIMITED?

Filings
Date	Description	Document	Type
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 One 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	23 pages	AA

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

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

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

Mar 20, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a medium company made up to Dec 31, 2023	23 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Bhfs One 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	25 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 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	23 pages	AA

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

Apr 04, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Amended full accounts made up to Dec 31, 2020	22 pages	AAMD

Jul 29, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 11, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

Apr 21, 2020	Appointment of Dr Rosamund Margaret Marshall as a director on Apr 13, 2020	2 pages	AP01

Apr 20, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 13, 2020	2 pages	AP01

View All Filings

Who are the officers of BHFS TWO 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				334272280001
BOLAND, Elizabeth 3-5 Rushmills NN4 7YB Northampton Britannia House England	Aug 29, 2003		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 13, 2020		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	United States	American	1958-9	269010340002
MARSHALL, Rosamund Margaret 2 Crown Court Rushden NN10 6BS Northamptonshire	Apr 13, 2020		Director	2 Crown Court Rushden NN10 6BS Northamptonshire	England	British	1959-7	269043470001
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
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	Aug 29, 2003	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
BROWN, Roger Henry 73 Somerset Street Belmont Ma 02179 United States	Apr 13, 2000	Aug 29, 2003	Director	73 Somerset Street Belmont Ma 02179 United States		American	1956-4	69833390001
DREIER, Stephen 2 Crown Court Rushden NN10 6BS Northamptonshire	Apr 13, 2000	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United States	American	1942-11	123296370001
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	Aug 29, 2003	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	Jan 20, 2003	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United States	American	1965-10	218331690001
TOCIO, Mary Ann 2 Crown Court Rushden NN10 6BS Northamptonshire	Apr 13, 2000	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 10, 2016	Apr 13, 2020	Director	2 Crown Court Rushden NN10 6BS Northamptonshire	United Kingdom	British	1971-4	218306870001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	Apr 13, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	Apr 13, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHFS TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhfs One Limited

Mar 09, 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.
license: CC0