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BRITAX CHILDCARE LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 03929808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Managing Directors
- CHULIA, Antoine
- PACHARIS, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Britax Childcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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BRITAX CHILDCARE LIMITED Company Description
- BRITAX CHILDCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03929808. Its current trading status is "live". It was registered 2000-02-21. It was previously called BRITAX CHILDCARE SAFETY SYSTEMS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Building A Riverside Way .
Get BRITAX CHILDCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britax Childcare Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-12-20) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-full (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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legacy (2011-03-07) - MG01
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resolution (2011-02-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-04-02) - 363a
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legacy (2007-07-09) - 287
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legacy (2007-05-03) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-04-24) - 287
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legacy (2006-04-04) - 288a
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 287
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legacy (2005-11-17) - 288a
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-11-01) - 288b
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 123
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legacy (2005-01-11) - 88(2)R
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-26) - 403a
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legacy (2005-04-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-03-24) - 363a
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legacy (2004-02-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288b
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-02-19) - 155(6)b
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legacy (2002-02-20) - 155(6)a
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auditors-resignation-company (2002-02-25) - AUD
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legacy (2002-04-24) - 363a
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legacy (2002-03-26) - 155(6)b
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legacy (2002-06-10) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-06-16) - 288a
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accounts-with-accounts-type-full (2002-07-25) - AA
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auditors-resignation-company (2002-10-02) - AUD
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certificate-change-of-name-company (2002-03-08) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363a
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resolution (2001-07-03) - RESOLUTIONS
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resolution (2001-09-05) - RESOLUTIONS
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legacy (2001-08-31) - 395
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auditors-resignation-company (2001-12-27) - AUD
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legacy (2001-09-20) - 288b
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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incorporation-company (2000-02-21) - NEWINC
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certificate-change-of-name-company (2000-03-08) - CERTNM
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legacy (2000-04-13) - 123
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-04-13) - 88(2)R
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statement-of-affairs (2000-04-13) - SA
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legacy (2000-04-13) - 225
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legacy (2000-04-13) - 287
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legacy (2000-04-13) - 288a
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legacy (2000-04-21) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-05-24) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-09-28) - 288b
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legacy (2000-11-23) - 288b