This company is commonly known as Britax Childcare Investments Limited. The company was founded 61 years ago and was given the registration number 00759349. 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 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00759349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1963 |
| 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 | - | Active |
| Flat 5 Clifton Gardens, Little Venice, London, W9 1TD | Director | 30 November 2005 | Active |
| 22 Walton Croft, Solihull, B91 3GW | Director | 18 October 2005 | Active |
| Blakeley Lodge, Egginton Road Etwall, Derby, DE65 6NQ | Director | 31 December 2002 | Active |
| Wix Farm, Epsom Road, West Horsley, KT24 6DX | Director | 30 November 2005 | Active |
| 90 Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | - | Active |
| 4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 27 January 2020 | Active |
| Flat 21 Hillbrow, Richmond Hill, Richmond, TW10 6BH | Director | - | Active |
| Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX | Director | 08 November 2000 | Active |
| Moor Cottage, Eversley Centre, Hook, RG27 0NB | Director | 14 September 1998 | 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 |
| Capernwray, 6 Kier Park, Ascot, SL5 7DS | Director | 10 May 1993 | Active |
| Victoria House 27 Victoria Road, Bidford On Avon, B50 4AS | Director | 22 March 2002 | 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 | 16 May 2002 | 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 | 31 December 2002 | Active |
| 60 Silhill Hall Road, Solihull, B91 1JS | Director | 01 December 1996 | Active |
| Much Binding, Marsh, Aylesbury, HP17 8SS | Director | 31 October 1995 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 02 July 2019 | Active |
| Britax Childcare Group 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | 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 |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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