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Company Information for

BRITAX GROUP LIMITED

BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,
Company Registration Number
07467954
Private Limited Company
Active

Company Overview

About Britax Group Ltd
BRITAX GROUP LIMITED was founded on 2010-12-13 and has its registered office in Camberley. The organisation's status is listed as "Active". Britax Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITAX GROUP LIMITED
 
Legal Registered Office
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
Other companies in KT16
 
Previous Names
CC 3 (2011) LIMITED16/04/2012
CIDRON CHILDSAFE 3 LIMITED01/03/2011
Filing Information
Company Number 07467954
Company ID Number 07467954
Date formed 2010-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 15:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITAX GROUP LIMITED
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Company Officers of BRITAX GROUP LIMITED

Current Directors
Officer Role Date Appointed
KETIL ERIKSEN
 Director 2014-04-01
OLOF BERTIL FAXANDER
 Director 2016-03-16
NILS-OLOF ROBERT CAMPBELL FURUHJELM
 Director 2015-07-01
TIEMO GRIMM
 Director 2012-03-20
PAUL GUSTAVSSON
 Director 2013-08-21
MARKUS NAGEL
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLIFFORD SKERTCHLY
 Director 2011-01-14 2016-04-01
KARL KAHOFER
 Director 2011-01-14 2015-12-31
HANS ECKERSTROM
 Director 2012-03-20 2015-09-25
MARK GALLAGHER
 Director 2013-08-01 2014-09-09
JAN MAGNUS WELANDER
 Director 2012-03-20 2013-05-21
SONKE BASTLEIN
 Director 2012-03-20 2013-01-16
SONKE BASTLEIN
 Director 2010-12-13 2011-01-14
HANS ECKERSTROM
 Director 2010-12-13 2011-01-14
TIEMO GRIMM
 Director 2010-12-13 2011-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETIL ERIKSEN CC 1 (2011) LIMITED Director 2014-04-01 CURRENT 2010-12-13 Liquidation
OLOF BERTIL FAXANDER CC 1 (2011) LIMITED Director 2016-03-16 CURRENT 2010-12-13 Liquidation
NILS-OLOF ROBERT CAMPBELL FURUHJELM CC 1 (2011) LIMITED Director 2015-07-01 CURRENT 2010-12-13 Liquidation
TIEMO GRIMM CC 1 (2011) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Liquidation
PAUL GUSTAVSSON CC1XF HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Liquidation
PAUL GUSTAVSSON CC 2 (2011) LIMITED Director 2015-04-01 CURRENT 2010-12-13 Liquidation
PAUL GUSTAVSSON BRITAX INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 1972-11-16 Active - Proposal to Strike off
PAUL GUSTAVSSON BRITAX CHILDCARE LIMITED Director 2015-04-01 CURRENT 2000-02-21 Active
PAUL GUSTAVSSON BRITAX CHILDCARE GROUP LIMITED Director 2015-04-01 CURRENT 2003-10-22 Active
PAUL GUSTAVSSON BRITAX CHILDCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2005-08-24 Active
PAUL GUSTAVSSON CC 4 (2011) LIMITED Director 2015-04-01 CURRENT 2010-11-10 Active
PAUL GUSTAVSSON BRITAX EXCELSIOR LIMITED Director 2015-04-01 CURRENT 1934-11-30 Active
PAUL GUSTAVSSON BRITAX LIMITED Director 2015-04-01 CURRENT 1940-06-14 Active - Proposal to Strike off
PAUL GUSTAVSSON BRITAX CHILDCARE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 1963-04-30 Active
PAUL GUSTAVSSON BRITAX CHILD SAFETY LIMITED Director 2015-04-01 CURRENT 1931-12-15 Active - Proposal to Strike off
PAUL GUSTAVSSON CC 1 (2011) LIMITED Director 2013-08-21 CURRENT 2010-12-13 Liquidation
MARKUS NAGEL CC 1 (2011) LIMITED Director 2016-03-14 CURRENT 2010-12-13 Liquidation
MARKUS NAGEL CC 2 (2011) LIMITED Director 2016-03-14 CURRENT 2010-12-13 Liquidation
MARKUS NAGEL CC1XF HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-05-27 Liquidation
MARKUS NAGEL BRITAX INTERNATIONAL HOLDINGS LIMITED Director 2016-03-14 CURRENT 1972-11-16 Active - Proposal to Strike off
MARKUS NAGEL BRITAX CHILDCARE LIMITED Director 2016-03-14 CURRENT 2000-02-21 Active
MARKUS NAGEL BRITAX CHILDCARE GROUP LIMITED Director 2016-03-14 CURRENT 2003-10-22 Active
MARKUS NAGEL BRITAX CHILDCARE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2005-08-24 Active
MARKUS NAGEL CC 4 (2011) LIMITED Director 2016-03-14 CURRENT 2010-11-10 Active
MARKUS NAGEL BRITAX EXCELSIOR LIMITED Director 2016-03-14 CURRENT 1934-11-30 Active
MARKUS NAGEL BRITAX LIMITED Director 2016-03-14 CURRENT 1940-06-14 Active - Proposal to Strike off
MARKUS NAGEL BRITAX CHILDCARE INVESTMENTS LIMITED Director 2016-03-14 CURRENT 1963-04-30 Active
MARKUS NAGEL BRITAX CHILD SAFETY LIMITED Director 2016-03-14 CURRENT 1931-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-27CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MR MICHAEL IOAKIMIDES
2021-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN PACHARIS
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOE SINYOR
2020-02-18AP01DIRECTOR APPOINTED JOSEPH COPELAND
2020-02-04PSC08Notification of a person with significant control statement
2020-02-04PSC07CESSATION OF CC 2 (2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074679540003
2020-01-14AP01DIRECTOR APPOINTED MR ANDREW MILGRAM
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074679540002
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-07-08AP01DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2019-04-23AP01DIRECTOR APPOINTED MR MICHAEL WECCARDT
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN
2018-10-22AP01DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;EUR 1020618.89
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-21CH01Director's details changed for Mr Markus Nagel on 2017-05-03
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;EUR 1020618.89
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;EUR 1020618.89
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-03-21AP01DIRECTOR APPOINTED MR OLOF FAXANDER
2016-03-17AP01DIRECTOR APPOINTED MR MARKUS NAGEL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;EUR 1020618.89
2015-12-15AR0113/12/15 FULL LIST
2015-10-13SH0128/09/15 STATEMENT OF CAPITAL EUR 1020618.89
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP01DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;EUR 1019618.89
2014-12-15AR0113/12/14 FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2014-05-01AP01DIRECTOR APPOINTED MR KETIL ERIKSEN
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;EUR 1019618.89
2013-12-13AR0113/12/13 FULL LIST
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074679540002
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-28AP01DIRECTOR APPOINTED PAUL GUSTAVSSON
2013-08-06AP01DIRECTOR APPOINTED MR MARK GALLAGHER
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN
2013-01-04AR0113/12/12 FULL LIST
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-26AP01DIRECTOR APPOINTED JAN MAGNUS WELANDER
2012-04-26SH0119/03/12 STATEMENT OF CAPITAL EUR 1019618.89
2012-04-16RES15CHANGE OF NAME 20/03/2012
2012-04-16CERTNMCOMPANY NAME CHANGED CC 3 (2011) LIMITED CERTIFICATE ISSUED ON 16/04/12
2012-04-05AP01DIRECTOR APPOINTED HANS ECKERSTROM
2012-04-05AP01DIRECTOR APPOINTED SONKE BASTLEIN
2012-04-05AP01DIRECTOR APPOINTED TIEMO GRIMM
2012-03-30RES15CHANGE OF NAME 20/03/2012
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23AR0113/12/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2011-03-01RES15CHANGE OF NAME 17/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED CIDRON CHILDSAFE 3 LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27AP01DIRECTOR APPOINTED PAUL SKERTCHLY
2011-01-27AP01DIRECTOR APPOINTED KARL KAHOFER
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM
2011-01-27SH0114/01/11 STATEMENT OF CAPITAL EUR 1015823.56
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRITAX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITAX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Outstanding GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)
DEBENTURE 2011-01-10 Satisfied COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRITAX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITAX GROUP LIMITED
Trademarks
We have not found any records of BRITAX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITAX GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITAX GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRITAX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITAX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITAX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU15 3YL