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Officers28

Events2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRITAX CHILDCARE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 1963 (61 years ago)

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Summary

NameBRITAX CHILDCARE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00759349
Incorporation Date30 Apr 1963 (61 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, CAMBERLEY, BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, GU15 3YL

Officers

corporate

IndividualUnited Kingdom

BRITAX CHILDCARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pacharis, Michael John

Director


Appointed on31 Aug 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cannon, Thomas Charles

Director


Resigned on10 May 1993

individual

IndividualUnited Kingdom

Skertchly, Paul Clifford

Secretary


Appointed on08 May 2006

Resigned on16 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Britax International Services Limited

Corporate Secretary


Resigned on20 Oct 2005

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Events

Old value

26 Sep 2003

Name changeBRITAX CHILDCARE GERMAN HOLDINGS LIMITED

07 Nov 2002

Name changeBRITAX CHILDCARE PRODUCTS LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
27 Dec 2022Termination director company with name termination dateTM01View
30 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BRITAX CHILDCARE INVESTMENTS LIMITED's headquarters?

BRITAX CHILDCARE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, CAMBERLEY, BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, GU15 3YL

What is BRITAX CHILDCARE INVESTMENTS LIMITED's industry?

BRITAX CHILDCARE INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was BRITAX CHILDCARE INVESTMENTS LIMITED started?

BRITAX CHILDCARE INVESTMENTS LIMITED was started in 1963

Sources: Companies House