Britax Childcare Investments Limited in Watchmoor Park CAMBERLEY

Britax Childcare Investments Limited CAMBERLEY

Founded in 1963, Britax Childcare Investments, classified under reg no. 00759349 is an active company. Currently registered at Building A Riverside Way GU15 3YL, Camberley the company has been in the business for 61 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2003/09/26 Britax Childcare Investments Limited is no longer carrying the name Britax Childcare German Holdings.

The firm has 2 directors, namely Antoine C., Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 31 August 2021 and Antoine C. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britax Childcare Investments Limited Address / Contact

Office Address	Building A Riverside Way
Office Address2	Watchmoor Park
Town	Camberley
Post code	GU15 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00759349
Date of Incorporation	Tue, 30th Apr 1963
Industry	Activities of head offices
End of financial Year	31st December
Company age	61 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Antoine C.

Position: Director

Appointed: 01 November 2023

Michael P.

Position: Director

Appointed: 31 August 2021

Nathan F.

Position: Director

Appointed: 20 May 2020

Resigned: 23 September 2022

Matthew H.

Position: Director

Appointed: 27 January 2020

Resigned: 26 August 2021

Joseph C.

Position: Director

Appointed: 27 January 2020

Resigned: 31 March 2020

Michael W.

Position: Director

Appointed: 02 July 2019

Resigned: 27 January 2020

Alexander L.

Position: Director

Appointed: 17 October 2018

Resigned: 17 April 2019

Markus N.

Position: Director

Appointed: 14 March 2016

Resigned: 04 July 2019

Paul G.

Position: Director

Appointed: 01 April 2015

Resigned: 17 October 2018

Karl K.

Position: Director

Appointed: 10 April 2007

Resigned: 01 April 2015

Paul S.

Position: Director

Appointed: 08 May 2006

Resigned: 16 March 2016

Paul S.

Position: Secretary

Appointed: 08 May 2006

Resigned: 16 March 2016

Zeina B.

Position: Director

Appointed: 30 November 2005

Resigned: 15 October 2007

Andrew B.

Position: Director

Appointed: 30 November 2005

Resigned: 15 October 2007

Neville B.

Position: Director

Appointed: 18 October 2005

Resigned: 16 May 2006

Neville B.

Position: Secretary

Appointed: 18 October 2005

Resigned: 16 May 2006

Bernard B.

Position: Director

Appointed: 31 December 2002

Resigned: 15 April 2005

Andrew S.

Position: Director

Appointed: 31 December 2002

Resigned: 27 February 2007

Douglas R.

Position: Director

Appointed: 16 May 2002

Resigned: 20 October 2005

Stuart M.

Position: Director

Appointed: 22 March 2002

Resigned: 20 October 2005

Stephen D.

Position: Director

Appointed: 08 November 2000

Resigned: 20 October 2005

Mark E.

Position: Director

Appointed: 14 September 1998

Resigned: 27 June 2002

Raymond T.

Position: Director

Appointed: 01 December 1996

Resigned: 14 September 1998

Peter T.

Position: Director

Appointed: 31 October 1995

Resigned: 01 July 1997

Richard M.

Position: Director

Appointed: 10 May 1993

Resigned: 08 November 2000

Thomas C.

Position: Director

Appointed: 10 July 1992

Resigned: 10 May 1993

Anthony D.

Position: Director

Appointed: 10 July 1992

Resigned: 31 October 1995

Seton House International Services Limited

Position: Corporate Secretary

Appointed: 10 July 1992

Resigned: 20 October 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Britax Childcare Group Limited from Camberley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britax Childcare Group Limited

Building A Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04940417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Britax Childcare German Holdings	September 26, 2003
Britax Childcare Products	November 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, March 2021	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 5th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 20th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, December 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, October 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, November 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, November 1986	accounts	Free Download

Britax Childcare Investments Limited CAMBERLEY

Britax Childcare Investments Limited Address / Contact

Company Information / Profile

Company staff

Antoine C.

Michael P.

Nathan F.

Matthew H.

Joseph C.

Michael W.

Alexander L.

Markus N.

Paul G.

Karl K.

Paul S.

Paul S.

Zeina B.

Andrew B.

Neville B.

Neville B.

Bernard B.

Andrew S.

Douglas R.

Stuart M.

Stephen D.

Mark E.

Raymond T.

Peter T.

Richard M.

Thomas C.

Anthony D.

Seton House International Services Limited

People with significant control

Company previous names

Company filings

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