BRITAX CHILDCARE INVESTMENTS LIMITED

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BRITAX CHILDCARE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00759349

Incorporation date

30/04/1963

Size

Micro Entity

Contacts

Registered address

Registered address

South Wing, Second Floor, Kingsgate House, Andover SP10 4DUCopy
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Latest events (Record since 30/04/1963)
dot icon17/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon03/11/2025
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 2025-11-03
dot icon29/10/2025
Appointment of Anna Early as a director on 2025-07-10
dot icon29/10/2025
Termination of appointment of Anna Early as a director on 2025-07-10
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/07/2025
Appointment of Anna Early as a director on 2025-07-10
dot icon10/07/2025
Termination of appointment of Michael John Pacharis as a director on 2025-07-10
dot icon22/04/2025
Termination of appointment of Antoine Chulia as a director on 2025-04-21
dot icon11/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon07/10/2024
Micro company accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon13/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/11/2023
Appointment of Antoine Chulia as a director on 2023-11-01
dot icon28/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon27/12/2022
Termination of appointment of Nathan Fenwick as a director on 2022-09-23
dot icon30/08/2022
Full accounts made up to 2021-12-31
dot icon29/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon03/10/2021
Full accounts made up to 2020-12-31
dot icon10/09/2021
Termination of appointment of Matthew Frank Hinds as a director on 2021-08-26
dot icon10/09/2021
Appointment of Mr Michael John Pacharis as a director on 2021-08-31
dot icon08/03/2021
Full accounts made up to 2019-12-31
dot icon21/01/2021
Confirmation statement made on 2020-12-10 with no updates
dot icon20/05/2020
Appointment of Nathan Fenwick as a director on 2020-05-20
dot icon22/04/2020
Termination of appointment of Joseph Copeland as a director on 2020-03-31
dot icon18/02/2020
Appointment of Joseph Copeland as a director on 2020-01-27
dot icon18/02/2020
Termination of appointment of Michael Weccardt as a director on 2020-01-27
dot icon12/02/2020
Appointment of Mr Matthew Frank Hinds as a director on 2020-01-27
dot icon17/01/2020
Registration of charge 007593490005, created on 2020-01-09
dot icon09/01/2020
Satisfaction of charge 007593490004 in full
dot icon20/12/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon04/07/2019
Termination of appointment of Markus Nagel as a director on 2019-07-04
dot icon03/07/2019
Appointment of Mr Michael Weccardt as a director on 2019-07-02
dot icon23/04/2019
Termination of appointment of Alexander Lacik as a director on 2019-04-17
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon22/10/2018
Appointment of Mr Alexander Lacik as a director on 2018-10-17
dot icon22/10/2018
Termination of appointment of Paul Gustavsson as a director on 2018-10-17
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/01/2018
Confirmation statement made on 2018-01-16 with updates
dot icon21/12/2017
Director's details changed for Mr Markus Nagel on 2017-05-03
dot icon21/12/2017
Director's details changed for Mr Paul Gustavsson on 2017-05-03
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon03/05/2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-05-03
dot icon29/03/2017
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2017-03-29
dot icon29/03/2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-03-29
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon18/03/2016
Termination of appointment of Paul Clifford Skertchly as a secretary on 2016-03-16
dot icon17/03/2016
Termination of appointment of Paul Clifford Skertchly as a director on 2016-03-16
dot icon17/03/2016
Appointment of Mr Markus Nagel as a director on 2016-03-14
dot icon25/09/2015
Full accounts made up to 2014-12-31
dot icon15/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon01/04/2015
Appointment of Mr Paul Gustavsson as a director on 2015-04-01
dot icon01/04/2015
Termination of appointment of Karl Kahofer as a director on 2015-04-01
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon11/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon29/10/2013
Registration of charge 007593490004
dot icon22/10/2013
Satisfaction of charge 3 in full
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon29/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon31/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon10/01/2012
Secretary's details changed for Paul Clifford Skertchly on 2012-01-03
dot icon10/01/2012
Director's details changed for Paul Clifford Skertchly on 2012-01-03
dot icon10/01/2012
Director's details changed for Karl Kahofer on 2011-12-12
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon21/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon07/03/2011
Particulars of a mortgage or charge / charge no: 3
dot icon24/02/2011
Resolutions
dot icon16/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon27/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon25/09/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Return made up to 10/07/09; full list of members
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon24/07/2008
Return made up to 10/07/08; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon26/10/2007
Director resigned
dot icon26/10/2007
Director resigned
dot icon12/08/2007
Return made up to 10/07/07; full list of members
dot icon09/07/2007
Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL
dot icon03/05/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon13/11/2006
Director's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon03/08/2006
Return made up to 10/07/06; full list of members
dot icon05/06/2006
New secretary appointed;new director appointed
dot icon05/06/2006
Secretary resigned
dot icon05/06/2006
Director resigned
dot icon24/04/2006
Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW
dot icon04/04/2006
New director appointed
dot icon04/04/2006
New director appointed
dot icon17/11/2005
Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE
dot icon17/11/2005
New secretary appointed;new director appointed
dot icon02/11/2005
Resolutions
dot icon02/11/2005
Declaration of assistance for shares acquisition
dot icon02/11/2005
Declaration of assistance for shares acquisition
dot icon01/11/2005
Secretary resigned
dot icon01/11/2005
Director resigned
dot icon01/11/2005
Director resigned
dot icon01/11/2005
Director resigned
dot icon27/10/2005
Particulars of mortgage/charge
dot icon26/10/2005
Declaration of satisfaction of mortgage/charge
dot icon05/08/2005
Full accounts made up to 2004-12-31
dot icon03/08/2005
Return made up to 10/07/05; full list of members
dot icon26/04/2005
Director resigned
dot icon28/07/2004
Return made up to 10/07/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon07/02/2004
Director's particulars changed
dot icon26/09/2003
Certificate of change of name
dot icon10/08/2003
Return made up to 10/07/03; full list of members
dot icon26/06/2003
Particulars of mortgage/charge
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon07/11/2002
Certificate of change of name
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon10/10/2002
Resolutions
dot icon10/10/2002
Declaration of assistance for shares acquisition
dot icon02/10/2002
Auditor's resignation
dot icon14/08/2002
Ad 29/07/02--------- £ si 13100000@1=13100000 £ ic 242/13100242
dot icon14/08/2002
Nc inc already adjusted 29/07/02
dot icon14/08/2002
Resolutions
dot icon14/08/2002
Resolutions
dot icon02/08/2002
Return made up to 10/07/02; full list of members
dot icon25/07/2002
Full accounts made up to 2001-12-31
dot icon16/07/2002
Director resigned
dot icon15/06/2002
New director appointed
dot icon03/04/2002
New director appointed
dot icon29/10/2001
Ad 25/10/01--------- £ si 142@1=142 £ ic 100/242
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
£ nc 100/242 25/10/01
dot icon20/09/2001
Return made up to 10/07/01; full list of members
dot icon05/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon23/11/2000
New director appointed
dot icon23/11/2000
Director resigned
dot icon10/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/10/2000
Return made up to 10/07/00; full list of members
dot icon04/08/1999
Return made up to 10/07/99; full list of members
dot icon04/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/12/1998
New director appointed
dot icon26/11/1998
Director resigned
dot icon10/08/1998
Return made up to 10/07/98; full list of members
dot icon01/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon13/02/1998
Secretary's particulars changed
dot icon31/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon05/09/1997
Return made up to 10/07/97; full list of members
dot icon05/09/1997
Secretary's particulars changed
dot icon27/07/1997
Director resigned
dot icon17/12/1996
Resolutions
dot icon17/12/1996
Auditor's resignation
dot icon15/12/1996
New director appointed
dot icon25/10/1996
Full accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 10/07/96; no change of members
dot icon28/11/1995
Director resigned;new director appointed
dot icon27/10/1995
Full accounts made up to 1994-12-31
dot icon02/08/1995
Return made up to 10/07/95; no change of members
dot icon19/06/1995
Registered office changed on 19/06/95 from: burgess hse. 1270 coventry rd. Yardley birmingham B25 8BS
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon02/09/1994
Location of register of members (non legible)
dot icon02/09/1994
Return made up to 10/07/94; full list of members
dot icon05/11/1993
Full accounts made up to 1992-12-31
dot icon09/08/1993
Return made up to 10/07/93; no change of members
dot icon25/05/1993
New director appointed
dot icon25/05/1993
Director resigned
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 10/07/92; no change of members
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon20/11/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 10/07/91; full list of members
dot icon08/11/1990
Full accounts made up to 1989-12-31
dot icon08/11/1990
Return made up to 09/07/90; full list of members
dot icon14/03/1990
Certificate of change of name
dot icon14/03/1990
Certificate of change of name
dot icon09/11/1989
Full accounts made up to 1988-12-31
dot icon09/11/1989
Return made up to 10/07/89; full list of members
dot icon06/12/1988
Return made up to 30/06/88; full list of members
dot icon06/12/1988
Full accounts made up to 1987-12-31
dot icon26/10/1987
Return made up to 30/06/87; full list of members
dot icon26/10/1987
Full accounts made up to 1986-12-31
dot icon27/11/1986
Full accounts made up to 1985-12-31
dot icon27/11/1986
Return made up to 30/06/86; full list of members
dot icon30/04/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITAX CHILDCARE INVESTMENTS LIMITED

BRITAX CHILDCARE INVESTMENTS LIMITED is an(a) Active company incorporated on 30/04/1963 with the registered office located at South Wing, Second Floor, Kingsgate House, Andover SP10 4DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAX CHILDCARE INVESTMENTS LIMITED?

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BRITAX CHILDCARE INVESTMENTS LIMITED is currently Active. It was registered on 30/04/1963 .

Where is BRITAX CHILDCARE INVESTMENTS LIMITED located?

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BRITAX CHILDCARE INVESTMENTS LIMITED is registered at South Wing, Second Floor, Kingsgate House, Andover SP10 4DU.

What does BRITAX CHILDCARE INVESTMENTS LIMITED do?

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BRITAX CHILDCARE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITAX CHILDCARE INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-10 with no updates.