This company is commonly known as Britax Group Limited. The company was founded 13 years ago and was given the registration number 07467954. 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 GROUP LIMITED |
|---|---|---|
| Company Number | : | 07467954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 33, Broadwater Close, Burwood Park, Hersham, United Kingdom, KT12 5DD | Director | 14 October 2021 | Active |
| 80, Field Point Road, Suite 101, Greenwich, United States, 06830 | Director | 10 January 2020 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 31 August 2021 | Active |
| Nc Advisory Gmbh, Ulmenstrasse 37-39, Frankfurt 60325, Germany, | Director | 20 March 2012 | Active |
| Nc Advisory Gmbh, Ulmenstrasse 37-39, Frankfurt, Germany, | Director | 13 December 2010 | Active |
| 4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 27 January 2020 | Active |
| 44, Norrstigen, Lidingo 181 13, Sweden, | Director | 20 March 2012 | Active |
| Norrstigen 44, 181 13, Lidingo, Sweden, | Director | 13 December 2010 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 April 2014 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 16 March 2016 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 July 2015 | Active |
| 3000, Hillswood Drive, Hillswood Business Park,, Chertsey, United Kingdom, KT16 0RS | Director | 01 August 2013 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 20 March 2012 | Active |
| Nordic Capital, Nc Advisory Gmbh, Ulmenstrasse 37-39,, Frankfurt, Germany, | Director | 13 December 2010 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 21 August 2013 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 05 July 2019 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS | Director | 14 January 2011 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 17 October 2018 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 14 March 2016 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 10 January 2020 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS | Director | 14 January 2011 | Active |
| Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 15 April 2019 | Active |
| 126, Murmansgatan, Malmo, Sweden, | Director | 20 March 2012 | Active |
| Cc 2 (2011) 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 |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | 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 |
| 2021-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
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