BRITAX CHILDCARE INVESTMENTS LIMITED

Overview

Company Name	BRITAX CHILDCARE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00759349
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITAX CHILDCARE INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITAX CHILDCARE INVESTMENTS LIMITED located?

Registered Office Address	South Wing, Second Floor Kingsgate House SP10 4DU Andover England
Undeliverable Registered Office Address	No

What were the previous names of BRITAX CHILDCARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRITAX CHILDCARE GERMAN HOLDINGS LIMITED	Nov 07, 2002	Nov 07, 2002
BRITAX CHILDCARE PRODUCTS LIMITED	Mar 15, 1990	Mar 15, 1990
GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED	Apr 30, 1963	Apr 30, 1963

What are the latest accounts for BRITAX CHILDCARE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITAX CHILDCARE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for BRITAX CHILDCARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on Nov 03, 2025	1 pages	AD01

Oct 29, 2025	Termination of appointment of Anna Early as a director on Jul 10, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Anna Early as a director on Jul 10, 2025	2 pages	AP01

Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 10, 2025	Termination of appointment of Michael John Pacharis as a director on Jul 10, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Anna Early as a director on Jul 10, 2025	2 pages	AP01

Apr 22, 2025	Termination of appointment of Antoine Chulia as a director on Apr 21, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	15 pages	AA

Nov 01, 2023	Appointment of Antoine Chulia as a director on Nov 01, 2023	2 pages	AP01

Dec 28, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 27, 2022	Termination of appointment of Nathan Fenwick as a director on Sep 23, 2022	1 pages	TM01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Sep 10, 2021	Termination of appointment of Matthew Frank Hinds as a director on Aug 26, 2021	1 pages	TM01

Sep 10, 2021	Appointment of Mr Michael John Pacharis as a director on Aug 31, 2021	2 pages	AP01

Mar 08, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

May 20, 2020	Appointment of Nathan Fenwick as a director on May 20, 2020	2 pages	AP01

Apr 22, 2020	Termination of appointment of Joseph Copeland as a director on Mar 31, 2020	1 pages	TM01

Feb 18, 2020	Appointment of Joseph Copeland as a director on Jan 27, 2020	2 pages	AP01

View All Filings

Who are the officers of BRITAX CHILDCARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARLY, Anna Kingsgate House SP10 4DU Andover South Wing, Second Floor England	Jul 10, 2025		Director	Kingsgate House SP10 4DU Andover South Wing, Second Floor England	United States	American	1992-8	339882150001
BONEHILL, Neville Keith 22 Walton Croft B91 3GW Solihull West Midlands	Oct 18, 2005	May 16, 2006	Secretary	22 Walton Croft B91 3GW Solihull West Midlands		British		31109110002
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	May 08, 2006	Mar 16, 2016	Secretary	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England		British		82622600002
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick		Oct 20, 2005	Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick				109290004
BAIN, Zeina Jalal Flat 5 Clifton Gardens Little Venice W9 1TD London	Nov 30, 2005	Oct 15, 2007	Director	Flat 5 Clifton Gardens Little Venice W9 1TD London	United Kingdom	British	1977-9	126727040002
BONEHILL, Neville Keith 22 Walton Croft B91 3GW Solihull West Midlands	Oct 18, 2005	May 16, 2006	Director	22 Walton Croft B91 3GW Solihull West Midlands		British	1960-8	31109110002
BROGAN, Bernard Desmond Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire	Dec 31, 2002	Apr 15, 2005	Director	Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire	England	British	1947-2	70252730001
BURGESS, Andrew Richard Wix Farm Epsom Road KT24 6DX West Horsley Surrey	Nov 30, 2005	Oct 15, 2007	Director	Wix Farm Epsom Road KT24 6DX West Horsley Surrey	United Kingdom	British	1964-7	109616920002
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		May 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1928-9	2756000001
CHULIA, Antoine Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Nov 01, 2023	Apr 21, 2025	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1979-9	315384560001
COPELAND, Joseph Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Jan 27, 2020	Mar 31, 2020	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1961-6	267291300001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	89317200001
DUFFIELD, Stephen Leslie Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands	Nov 08, 2000	Oct 20, 2005	Director	Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands	England	British	1951-6	24487000002
EARLY, Anna Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 10, 2025	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1988-8	337886930001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Sep 14, 1998	Jun 27, 2002	Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	58979090001
FENWICK, Nathan Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	May 20, 2020	Sep 23, 2022	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1971-10	269881800001
GUSTAVSSON, Paul Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Apr 01, 2015	Oct 17, 2018	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1966-5	196421570001
HINDS, Matthew Frank Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jan 27, 2020	Aug 26, 2021	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	British	1972-10	142613150005
KAHOFER, Karl Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	Apr 10, 2007	Apr 01, 2015	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	United Kingdom	Austrian	1962-1	121222160002
LACIK, Alexander Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Oct 17, 2018	Apr 17, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1965-1	251669920001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	May 10, 1993	Nov 08, 2000	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
MCCASLIN, Stuart David, Mr Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	Mar 22, 2002	Oct 20, 2005	Director	Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	United Kingdom	British	1957-4	1824650002
NAGEL, Markus Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 14, 2016	Jul 04, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	German	1967-11	153942140004
PACHARIS, Michael John Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Aug 31, 2021	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1970-12	287152120001
ROBERTSON, Douglas Grant Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	May 16, 2002	Oct 20, 2005	Director	Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	England	British	1953-11	123487130001
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	May 08, 2006	Mar 16, 2016	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	England	British	1962-3	82622600002
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Dec 31, 2002	Feb 27, 2007	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	125332580001
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Dec 01, 1996	Sep 14, 1998	Director	60 Silhill Hall Road B91 1JS Solihull West Midlands		British	1942-2	2756010001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Jul 01, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	41591930001
WECCARDT, Michael Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 02, 2019	Jan 27, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Germany	German	1962-1	257788420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITAX CHILDCARE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britax Childcare Group Limited

Apr 06, 2016

Riverside Way

GU15 3YL Camberley

Building A

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04940417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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