Britax Child Safety Limited
Company Profile
dissolved
UnknownBritax Child Safety Limited
00261123•Private Limited With Share Capital
Building A Riverside Way, Watchmoor Park, Camberley, GU153YL
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Incorporated
15/12/1931
Company Age
94 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Britax Child Safety Limited (00261123) is a private limited with share capital incorporated on 15/12/1931 (94 years old) and registered in camberley, GU153YL. The company operates under SIC code 99999 - dormant company.
Britax is a global market leader in child mobility, dedicated to helping to make family travel safer with our award-winning range of child car seats, pushchairs and bike seats. our mission is to protect what matters most by providing safe, comfortable, sustainable, and easy-to-use child mobility sol...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/12/1931
GU153YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-08-2007
Legacy
Category:Address
Date:09-07-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Address
Date:24-04-2006
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:16-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:10-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Auditors Resignation Company
Category:Auditors
Date:02-10-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:15-06-2002
Legacy
Category:Officers
Date:09-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2002
Legacy
Category:Capital
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
Seton House, Warwick, Warwickshire, CV346DE
Building A Riverside Way, Watchmoor Park, Camberley, Surrey Gu15 3Yl, GU153YLRegistered
Related Companies
6
Contact
www.britax.com.au
Building A Riverside Way, Watchmoor Park, Camberley, GU153YL