Bhfs Two Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Butler, John Francis · Secretary appointed 2025-04-02
• Smith, Philip John · Director appointed 2025-04-02
• Butler, John Francis · Director appointed 2022-05-02
• Marshall, Rosamund Margaret · Director appointed 2020-04-13
• Casagrande, John Guy · Director appointed 2020-04-13
• Boland, Elizabeth · Director appointed 2003-08-29
• Kramer, Stephen · Secretary appointed 2008-01-01 resigned 2025-04-02
• Fee, Gary Ryan · Director appointed 2020-04-13 resigned 2022-04-29
• Tugendhat, James Walter · Director appointed 2016-11-10 resigned 2020-04-13
• Lissy, Dave · Director appointed 2003-01-20 resigned 2020-04-13
• Dreier, Stephen · Director appointed 2000-04-13 resigned 2020-04-13
• Tocio, Mary Ann · Director appointed 2000-04-13 resigned 2015-06-01
• Stocks, Ian Jeremy Marland · Secretary appointed 2003-08-29 resigned 2007-12-31
• Hay, Susan Caroline · Director appointed 2003-08-29 resigned 2006-06-30
• Brown, Roger Henry · Director appointed 2000-04-13 resigned 2003-08-29
• Hillgate Nominees Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-04-13
• Hillgate Secretarial Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-04-13

People with significant control (1)

• Bhfs One Limited Active
  Corporate Entity Psc · notified 2017-03-09
  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

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Director details changed CH01 Officers
• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-07-31 Change registered office address company with date old address new address AD01 Address
• 2025-06-16 Full accounts (paper) AA Accounts
• 2025-04-04 Appointment of secretary AP03 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Termination secretary company with name termination date TM02 Officers
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Medium-company accounts (paper) AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Change to a person with significant control PSC05 PSC
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-21 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.