Active
Company Information for BRITAX CHILDCARE GROUP 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 CHILDCARE GROUP LIMITED | |
Legal Registered Office | |
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL Other companies in KT16 | |
Company Number | 04940417 | |
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Company ID Number | 04940417 | |
Date formed | 2003-10-22 | |
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 | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GUSTAVSSON |
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MARKUS NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLIFFORD SKERTCHLY |
Company Secretary | ||
PAUL CLIFFORD SKERTCHLY |
Director | ||
KARL KAHOFER |
Director | ||
ZEINA JALAL BAIN |
Director | ||
ANDREW RICHARD BURGESS |
Director | ||
ANDREW JOHN STAFFORD |
Director | ||
NEVILLE KEITH BONEHILL |
Company Secretary | ||
NEVILLE KEITH BONEHILL |
Director | ||
BRITAX INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Director | ||
STUART DAVID MCCASLIN |
Director | ||
DOUGLAS GRANT ROBERTSON |
Director | ||
BERNARD DESMOND BROGAN |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated 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 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 EXCELSIOR LIMITED | Director | 2015-04-01 | CURRENT | 1934-11-30 | 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 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 EXCELSIOR LIMITED | Director | 2016-03-14 | CURRENT | 1934-11-30 | 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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
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 | |
APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049404170012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PACHARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND | |
AP01 | DIRECTOR APPOINTED JOSEPH COPELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049404170011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049404170010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WECCARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
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 20330585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Gustavsson on 2017-05-03 | |
CH01 | Director's details changed for Mr Markus Nagel on 2017-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 20330585 | |
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 | 20/09/16 STATEMENT OF CAPITAL;GBP 20330585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
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 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20330585 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 20330585 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL GUSTAVSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 18450001 | |
AR01 | 22/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049404170010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049404170009 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 18450001 | |
AR01 | 22/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049404170008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049404170008 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
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 | |
SH19 | 20/12/11 STATEMENT OF CAPITAL GBP 18450001 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/12/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
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 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN SILVERLESS STREET MARLBOROUGH WILTSHIRE SN8 1AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIVIDEND APPROVED 24/01/06 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT AND PLEDGEE) | ||
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT) | ||
Satisfied | COMMERZBANK AG, LUXEMBOUGH BRANCH(AS SECURITY AGENT) | ||
DEBENTURE ACCESSION DEED | 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 PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) | |
US INTELLECTUAL PROPERTY SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THESECURITY AGENT) | |
PLEDGE AGREEMENT OVER SHARES | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT) | |
SECURITY ACCESSION DEED | Satisfied | LEHMAN COMMERCIAL PAPER INC., AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
JOINDER AGREEMENT | Satisfied | LEHMAN COMMERCIAL PAPER INC., (THE SECURITY AGENT) |
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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 CHILDCARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITAX CHILDCARE GROUP 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. |