Company Information for BRITAX EXCELSIOR LIMITED
BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRITAX EXCELSIOR LIMITED | |
Legal Registered Office | |
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL Other companies in KT16 | |
Company Number | 00294545 | |
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Company ID Number | 00294545 | |
Date formed | 1934-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-03-05 11:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GUSTAVSSON |
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MARKUS NAGEL |
||
RAINER STÄBLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLIFFORD SKERTCHLY |
Company Secretary | ||
PAUL CLIFFORD SKERTCHLY |
Director | ||
KARL KAHOFER |
Director | ||
RONALD MERCKX |
Director | ||
ADRIAN ROBERT PEAKE |
Director | ||
ALBERT DONALD CHRISTIE |
Director | ||
PAUL SCOTT FLEMING |
Director | ||
ANDREW JOHN STAFFORD |
Director | ||
JOHN DAVID COLLINSON |
Director | ||
MICHAEL CHAPMAN |
Director | ||
NEVILLE KEITH BONEHILL |
Company Secretary | ||
NEVILLE KEITH BONEHILL |
Director | ||
BRITAX INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Director | ||
DOUGLAS GRANT ROBERTSON |
Director | ||
NICHOLAS JOHN TASKER |
Director | ||
BERNARD DESMOND BROGAN |
Director | ||
HEINZ-JURGEN ALEXANDER LANG |
Director | ||
SIMON ALAN DAVIES |
Director | ||
PETER ARCHER |
Director | ||
MARK ANTHONY ELLSMORE |
Director | ||
EVAN TAYLOR JONES |
Director | ||
RICHARD EGERTON CHRISTOPHER MARTON |
Director | ||
GEOFFREY WILFRED BARLEY |
Director | ||
PER SABROE |
Director | ||
PETER TURNBULL |
Director | ||
ANTHONY DAVID DAWSON |
Director | ||
IAN JAMES THOMAS HOLROYD |
Director | ||
SUSAN WINIFRED DEAKIN |
Director | ||
ADAM MARTYN LLOYD |
Director | ||
MARGARET MARY MAGUIRE |
Director | ||
THOMAS CHARLES CANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CC1XF HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2015-04-01 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2003-10-22 | Active | |
BRITAX CHILDCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-08-24 | Active | |
CC 4 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-11-10 | Active | |
BRITAX LIMITED | Director | 2015-04-01 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILDCARE INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1963-04-30 | Active | |
BRITAX CHILD SAFETY LIMITED | Director | 2015-04-01 | CURRENT | 1931-12-15 | Active - Proposal to Strike off | |
CC 1 (2011) LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX GROUP LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Active | |
CC 1 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC1XF HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-05-27 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2016-03-14 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2003-10-22 | Active | |
BRITAX CHILDCARE HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2005-08-24 | Active | |
CC 4 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-11-10 | Active | |
BRITAX GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Active | |
BRITAX LIMITED | Director | 2016-03-14 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILDCARE INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 1963-04-30 | Active | |
BRITAX CHILD SAFETY LIMITED | Director | 2016-03-14 | CURRENT | 1931-12-15 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Team Leader Consumer (Maternity Cover) | Andover | *Main purpose of role: * To lead the Consumer Services team who provide general support to our consumers on product related topics including installation and |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PILGRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SCHAEFFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MORITZ WALTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN SANDER WIEFFERING | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN SCHAEFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002945450012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945450011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002945450011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WECCARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK | |
AP01 | DIRECTOR APPOINTED MR ERWIN SANDER WIEFFERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER STäBLER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LACIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Clifford Skertchly on 2016-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY | |
AP01 | DIRECTOR APPOINTED MR MARKUS NAGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RAINER STäBLER | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | |
AP01 | DIRECTOR APPOINTED MR PAUL GUSTAVSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002945450010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002945450009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MERCKX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MERCX / 25/01/2008 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT) | ||
DEBENTURE ACCESSION DEED | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
ACCESSION SUPPLEMENT | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
INTELLECTUAL PROPERTY SECURITY AGREEMENT SUPPLEMENT (PATENT) | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
INTELLECTUAL PROPERTY SECURITY AGREEMENT SUPPLEMENT (TRADEMARK) | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
US INTELLECTUAL PROPERTY SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THESECURITY AGENT) | |
SECURITY ACCESSION DEED BETWEEN THE COMPANY,SETON HOUSE GROUP LIMITED (THE "PARENT") AND LEHMAN COMMERCIAL PAPER INC (THE "SECURITY AGENT") SUPPLEMENTAL TO A DEBENTURE DATED 4 JULY 2001 | Satisfied | LEHMAN COMMERCIAL PAPER INC. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITAX EXCELSIOR LIMITED
BRITAX EXCELSIOR LIMITED owns 2 domain names.
excelsior.co.uk fitfinder.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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![]() | WIPO | WIPO923880 | BRITAX CHILDCARE HOLDINGS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRITAX EXCELSIOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |