Britax Childcare Pensions Trust Limited CAMBERLEY


Britax Childcare Pensions Trust started in year 2006 as Private Limited Company with registration number 05796904. The Britax Childcare Pensions Trust company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Camberley at Building A Riverside Way. Postal code: GU15 3YL.

The firm has 3 directors, namely Stephen D., Richard L. and Russell F.. Of them, Russell F. has been with the company the longest, being appointed on 7 December 2022 and Stephen D. has been with the company for the least time - from 14 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan T. who worked with the the firm until 5 September 2008.

Britax Childcare Pensions Trust 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 05796904
Date of Incorporation Wed, 26th Apr 2006
Industry Pension funding
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Stephen D.

Position: Director

Appointed: 14 November 2023

Richard L.

Position: Director

Appointed: 12 June 2023

Russell F.

Position: Director

Appointed: 07 December 2022

Charles M.

Position: Director

Appointed: 01 November 2023

Resigned: 14 November 2023

Christopher P.

Position: Director

Appointed: 12 January 2022

Resigned: 07 December 2022

Joseph M.

Position: Director

Appointed: 04 July 2018

Resigned: 27 October 2021

Julie F.

Position: Director

Appointed: 14 January 2015

Resigned: 13 October 2023

Stuart F.

Position: Director

Appointed: 31 May 2012

Resigned: 14 January 2015

Stephanie G.

Position: Director

Appointed: 05 September 2008

Resigned: 12 June 2023

Katherine S.

Position: Director

Appointed: 05 September 2008

Resigned: 31 May 2012

Raymond T.

Position: Director

Appointed: 26 April 2006

Resigned: 05 September 2008

John C.

Position: Director

Appointed: 26 April 2006

Resigned: 04 July 2018

Alan T.

Position: Secretary

Appointed: 26 April 2006

Resigned: 05 September 2008

Neville B.

Position: Director

Appointed: 26 April 2006

Resigned: 16 May 2006

People with significant control

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

Britax Childcare Group Limited

Building A Riverside Way, Watchmoor Park, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, January 2024
Free Download (3 pages)

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