BRITAX GROUP LIMITED

Overview

Company Name	BRITAX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07467954
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2010

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 GROUP LIMITED?

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

Where is BRITAX GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CC 3 (2011) LIMITED	Mar 01, 2011	Mar 01, 2011
CIDRON CHILDSAFE 3 LIMITED	Dec 13, 2010	Dec 13, 2010

What are the latest accounts for BRITAX GROUP 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 GROUP 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 GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 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 31, 2025	Director's details changed for Randall R. Schultz on Oct 31, 2025	2 pages	CH01

Oct 08, 2025	Group of companies' accounts made up to Dec 31, 2024	81 pages	AA

Jul 14, 2025	Appointment of Randall R. Schultz as a director on Jul 11, 2025	2 pages	AP01

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

Feb 20, 2025	Termination of appointment of Michael Ioakimides as a director on Feb 20, 2025	1 pages	TM01

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

Oct 04, 2024	Group of companies' accounts made up to Dec 31, 2023	82 pages	AA

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

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	80 pages	AA

Dec 27, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Group of companies' accounts made up to Dec 31, 2021	82 pages	AA

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

Oct 14, 2021	Appointment of Mr Michael Ioakimides as a director on Oct 14, 2021	2 pages	AP01

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

Sep 10, 2021	Termination of appointment of Matthew Frank Hinds as a director on Aug 31, 2021	1 pages	TM01

Aug 27, 2021	Group of companies' accounts made up to Dec 31, 2020	83 pages	AA

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

Nov 02, 2020	Group of companies' accounts made up to Dec 31, 2019	78 pages	AA

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

Mar 09, 2020	Termination of appointment of Joe Sinyor as a director on Mar 04, 2020	1 pages	TM01

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

Feb 04, 2020	Notification of a person with significant control statement	2 pages	PSC08

Feb 04, 2020	Cessation of Cc 2 (2011) Limited as a person with significant control on Jan 09, 2020	1 pages	PSC07

View All Filings

Who are the officers of BRITAX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILGRAM, Andrew Field Point Road Suite 101 06830 Greenwich 80 Connecticut United States	Jan 10, 2020		Director	Field Point Road Suite 101 06830 Greenwich 80 Connecticut United States	United States	American	1973-9	266046570001
SCHULTZ, Randall R. Kingsgate House SP10 4DU Andover South Wing, Second Floor England	Jul 11, 2025		Director	Kingsgate House SP10 4DU Andover South Wing, Second Floor England	United States	American	1959-6	337886670002
BASTLEIN, Sonke Ulmenstrasse 37-39 Frankfurt 60325 Nc Advisory Gmbh Germany	Mar 20, 2012	Jan 16, 2013	Director	Ulmenstrasse 37-39 Frankfurt 60325 Nc Advisory Gmbh Germany	Germany	German	1960-9	168153770001
BASTLEIN, Sonke Ulmenstrasse 37-39 Frankfurt Nc Advisory Gmbh 60325 Germany	Dec 13, 2010	Jan 14, 2011	Director	Ulmenstrasse 37-39 Frankfurt Nc Advisory Gmbh 60325 Germany	Germany	German	1960-9	156324370001
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
ECKERSTROM, Hans Norrstigen Lidingo 181 13 44 Sweden	Mar 20, 2012	Sep 25, 2015	Director	Norrstigen Lidingo 181 13 44 Sweden	Sweden	Swedish	1972-2	168154020001
ECKERSTROM, Hans 181 13 Lidingo Norrstigen 44 Sweden	Dec 13, 2010	Jan 14, 2011	Director	181 13 Lidingo Norrstigen 44 Sweden	Sweden	Swedish	1972-2	155574790001
ERIKSEN, Ketil Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Apr 01, 2014	Oct 31, 2018	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Norwegian	1963-7	187347570002
FAXANDER, Olof Bertil, Mr Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 16, 2016	Jan 10, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1970-5	206297050001
FURUHJELM, Nils-Olof Robert Campbell Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 01, 2015	May 31, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Finland	Finnish	1969-1	199325560001
GALLAGHER, Mark Hillswood Drive, Hillswood Business Park, KT16 0RS Chertsey 3000 Surrey United Kingdom	Aug 01, 2013	Sep 09, 2014	Director	Hillswood Drive, Hillswood Business Park, KT16 0RS Chertsey 3000 Surrey United Kingdom	England	British	1962-3	99789440001
GRIMM, Tiemo Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 20, 2012	May 31, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Germany	German	1978-10	156324390002
GRIMM, Tiemo Nc Advisory Gmbh Ulmenstrasse 37-39, Frankfurt Nordic Capital 60325 Germany	Dec 13, 2010	Jan 14, 2011	Director	Nc Advisory Gmbh Ulmenstrasse 37-39, Frankfurt Nordic Capital 60325 Germany	Germany	German	1978-10	156324390001
GUSTAVSSON, Paul Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Aug 21, 2013	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	Jul 05, 2019	Aug 31, 2021	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	British	1972-10	142613150005
IOAKIMIDES, Michael Broadwater Close Burwood Park KT12 5DD Hersham 33 Surrey United Kingdom	Oct 14, 2021	Feb 20, 2025	Director	Broadwater Close Burwood Park KT12 5DD Hersham 33 Surrey United Kingdom	England	British	1965-2	288339660001
KAHOFER, Karl Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	Jan 14, 2011	Dec 31, 2015	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	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
NAGEL, Markus Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 14, 2016	Aug 14, 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
SINYOR, Joe Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jan 10, 2020	Mar 04, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	British	1957-8	142528420001
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	Jan 14, 2011	Apr 01, 2016	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	England	British	1962-3	82622600002
WECCARDT, Michael Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Apr 15, 2019	Jan 10, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Germany	German	1962-1	257788420001
WELANDER, Jan Magnus 126 Murmansgatan Malmo 21225 Sweden	Mar 20, 2012	May 21, 2013	Director	126 Murmansgatan Malmo 21225 Sweden	Sweden	Swedish	1966-3	168682920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITAX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cc 2 (2011) Limited

Apr 06, 2016

Riverside Way

Watchmoor Park

GU15 3YL Camberley

Building A

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07467874

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

What are the latest statements on persons with significant control for BRITAX GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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