BRITAX CHILDCARE PENSIONS TRUST LIMITED
Overview
| Company Name | BRITAX CHILDCARE PENSIONS TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05796904 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENSIONS TRUST LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BRITAX CHILDCARE PENSIONS TRUST LIMITED located?
| Registered Office Address | South Wing, Second Floor Kingsgate House SP10 4DU Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITAX CHILDCARE PENSIONS TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRITAX CHILDCARE PENSIONS TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BRITAX CHILDCARE PENSIONS TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kirsty Marie Stachini as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Dunkling as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Dunkling as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Martin as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Appointment of Charles Martin as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Carol Fabris as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Wyndham Leigh as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Jane Gardiner as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Guy Finch as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Pilgrim as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Pilgrim as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Mullen as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITAX CHILDCARE PENSIONS TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Russell Guy | Director | Kingsgate House SP10 4DU Andover South Wing, Second Floor England | England | British | 304050540001 | |||||
| LEIGH, Richard Wyndham | Director | West Street Warminster BA12 8JZ Wiltshire 67 United Kingdom | United Kingdom | British | 310051910001 | |||||
| STACHINI, Kirsty Marie | Director | South Wing, Second Floor Kingsgate House SP10 4DU Andover Britax Excelsior Ltd Hampshire England | England | British | 328385680001 | |||||
| TURNER, Alan | Secretary | 69 Sutherland Chase SL5 8TE Ascot Berkshire | British | 46320390001 | ||||||
| BONEHILL, Neville Keith | Director | 22 Walton Croft B91 3GW Solihull West Midlands | British | 31109110002 | ||||||
| COLLINSON, John David | Director | Dinorben Close GU52 7SL Fleet 42 Hampshire | British | 29505610002 | ||||||
| DUNKLING, Stephen | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | England | British | 55921930001 | |||||
| FABRIS, Julie Carol | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | United Kingdom | British | 45544200002 | |||||
| FITZSIMMONS, Stuart | Director | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England | United Kingdom | English | 169722270001 | |||||
| GARDINER, Stephanie Jane | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | British | 68541640004 | ||||||
| MARTIN, Charles | Director | Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States | United States | American | 315390010001 | |||||
| MULLEN, Joseph | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | England | British | 249660290001 | |||||
| PILGRIM, Christopher | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | United Kingdom | English | 171917940001 | |||||
| SHEAN, Katherine | Director | Churchill Way West SP10 3UW Andover 1 Hampshire United Kingdom | British | 133428890002 | ||||||
| THORNE, Raymond | Director | Peckwater Eddystone Road, Thurlestone TQ7 3NU Kingsbridge Devon | United Kingdom | British | 2756010002 |
Who are the persons with significant control of BRITAX CHILDCARE PENSIONS TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britax Childcare Group Limited | Apr 06, 2016 | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0