Britax Childcare Group Limited
Company Profile
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SmallBritax Childcare Group Limited
04940417•Private Limited With Share Capital
South Wing, Second Floor, Kingsgate House, Andover, SP104DU
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Incorporated
22/10/2003
Company Age
22 years
Directors
1
Employees
13
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Britax Childcare Group Limited (04940417) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in andover, SP104DU. The company operates under SIC code 70100 - activities of head offices.
Britax childcare group limited is a company based out of 3000 hillswood drive hillswood business park, chertsey, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/10/2003
SP104DU
13 employees
Financial Overview
Total Assets
£18.42M
Liabilities
£13.18M
Net Assets
£5.24M
Est. Turnover
£10.85M
AI Estimated
Unreported
Cash
£94.0K
Key Metrics
13
Employees
1
Directors
1
Shareholders
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:29-04-2024
Legacy
Category:Other
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
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 Full
Category:Accounts
Date:09-10-2023
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 Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
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 Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
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 Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
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
Legacy
Category:Capital
Date:20-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2011
Legacy
Category:Insolvency
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:07-03-2011
Resolution
Category:Resolution
Date:24-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
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:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
South Wing, Second Floor, Kingsgate House, Andover, Sp10 4Du, SP104DURegistered
3000 Hillswood Drive, Chertsey, Surrey, KT160RS
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