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- BRITAX CHILDCARE INVESTMENTS LIMITED
BRITAX CHILDCARE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BRITAX CHILDCARE INVESTMENTS LIMITED
COMPANY NUMBER
00759349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/1963
(61 years and 3 months old)
WEBSITE
http://britax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2002
26/09/2003
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
View all previous names
Previous Names
07/11/2002 26/09/2003 BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
15/03/1990 07/11/2002 BRITAX CHILDCARE PRODUCTS LIMITED
30/04/1963 15/03/1990 GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED
SURREY
GU15 3YL
Telephone: 01264386034
TPS: No
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Seton House
Warwick
Warwickshire
CV34 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITAX CHILDCARE GERMAN HOLDINGS GMBH | N/A | N/A |
BRITAX CHILDCARE INVESTMENTS LIMITED | Non-Trading | View Report |
BRITAX EXCELSIOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Credit Risk Overview
Want to learn more about BRITAX CHILDCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITAX CHILDCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX CHILDCARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/11/2023 - Present (9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
10/07/1992 - Present (32 years and 1 months) Born in Nov 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 108 |
View Report |
10/07/1992 - Present (32 years and 1 months) Born in Sep 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 94 |
View Report |
10/07/1992 - Present (32 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 120 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIDRON CHILDSAFE LTD | N/A | N/A |
CC 1 (2011) LIMITED | In Liquidation | View Report |
BRITAX CHILDCARE GERMAN HOLDINGS GMBH | N/A | N/A |
BRITAX CHILDCARE INVESTMENTS LIMITED | Non-Trading | View Report |
BRITAX EXCELSIOR LIMITED | Active - Accounts Filed | View Report |
CC 2 (2011) LIMITED | In Liquidation | View Report |
BRITAX GROUP LIMITED | Active - Accounts Filed | View Report |
BXSCF FUNDING LIMITED | Company is dissolved | View Report |
CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILD SAFETY LIMITED | Company is dissolved | View Report |
BRITAX CHILDCARE LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE PENSIONS TRUST LIMITED | Active - Accounts Filed | View Report |
BRITAX LIMITED | Company is dissolved | View Report |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
CC1XF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Nathan Fenwick (926988180) has left the board |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Board Member Michael John Pacharis (928715212) Appointed |
Date: 14/09/2021 | Event: Matthew Frank Hinds (914261315) has left the board |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Board Member Nathan Fenwick (926988180) Appointed |
Date: 24/04/2020 | Event: Joseph Copeland (926729130) has left the board |
Date: 21/02/2020 | Event: Matthew Frank Hinds (926710279) has left the board |
Date: 21/02/2020 | Event: New Board Member Matthew Frank Hinds (914261315) Appointed |
Date: 20/02/2020 | Event: Michael Weccardt (925778842) has left the board |
Date: 20/02/2020 | Event: New Board Member Joseph Copeland (926729130) Appointed |
Date: 14/02/2020 | Event: New Board Member Matthew Frank Hinds (926710279) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: Markus Nagel (915394214) has left the board |
Date: 05/07/2019 | Event: New Board Member Michael Weccardt (925778842) Appointed |
Date: 25/04/2019 | Event: Alexander Lacik (925166992) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: Paul Gustavsson (919642157) has left the board |
Date: 24/10/2018 | Event: New Board Member Alexander Lacik (925166992) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 22/03/2016 | Event: Paul Clifford Skertchly (908262260) has left the board |
Date: 21/03/2016 | Event: New Board Member Markus Nagel (915394214) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: Karl Kahofer (912122216) has left the board |
Date: 06/04/2015 | Event: New Board Member Paul Gustavsson (919642157) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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