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BRITAX CHILDCARE PENSIONS TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britax Childcare Pensions Trust Limited. The company was founded 18 years ago and was given the registration number 05796904. 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 65300 - Pension funding.

Company Information

Name:BRITAX CHILDCARE PENSIONS TRUST LIMITED
Company Number:05796904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director14 November 2023Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director07 December 2022Active
67, West Street, Warminster, Wiltshire, United Kingdom, BA12 8JZ

Director12 June 2023Active
69 Sutherland Chase, Ascot, SL5 8TE

Secretary26 April 2006Active
22 Walton Croft, Solihull, B91 3GW

Director26 April 2006Active
42, Dinorben Close, Fleet, GU52 7SL

Director26 April 2006Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director14 January 2015Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS

Director31 May 2012Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director05 September 2008Active
4140, Pleasant Rd., Fort Mill, United States, 29708

Director01 November 2023Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director04 July 2018Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director12 January 2022Active
1, Churchill Way West, Andover, United Kingdom, SP10 3UW

Director05 September 2008Active
Peckwater, Eddystone Road, Thurlestone, Kingsbridge, TQ7 3NU

Director26 April 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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