This company is commonly known as Britax Childcare Group Limited. The company was founded 20 years ago and was given the registration number 04940417. The firm's registered office is in CAMBERLEY. You can find them at Building A Riverside Way, Watchmoor Park, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITAX CHILDCARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04940417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 01 November 2023 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 31 August 2021 | Active |
| 22 Walton Croft, Solihull, B91 3GW | Secretary | 18 October 2005 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Secretary | 08 May 2006 | Active |
| Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE | Corporate Secretary | 08 December 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 22 October 2003 | Active |
| Flat 5 Clifton Gardens, Little Venice, London, W9 1TD | Director | 30 November 2005 | Active |
| 22 Walton Croft, Solihull, B91 3GW | Director | 08 December 2003 | Active |
| Blakeley Lodge, Egginton Road Etwall, Derby, DE65 6NQ | Director | 08 December 2003 | Active |
| Wix Farm, Epsom Road, West Horsley, KT24 6DX | Director | 30 November 2005 | Active |
| 4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 27 January 2020 | Active |
| Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX | Director | 08 December 2003 | Active |
| 4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 20 May 2020 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 April 2015 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 27 January 2020 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Director | 10 April 2007 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 17 October 2018 | Active |
| Victoria House 27 Victoria Road, Bidford On Avon, B50 4AS | Director | 08 December 2003 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 14 March 2016 | Active |
| Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE | Director | 08 December 2003 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Director | 08 May 2006 | Active |
| The Close, The Village Green, Biddestone, SN14 7DG | Director | 08 December 2003 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 02 July 2019 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 22 October 2003 | Active |
| Britax Childcare Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
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