BRITAX GROUP LIMITED

Key Data

Status

Active

Company No.

07467954

Incorporation date

13/12/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

18/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

03/11/2025

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

View PDF (1 pages)

31/10/2025

Director's details changed for Randall R. Schultz on 2025-10-31

View PDF (2 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (81 pages)

14/07/2025

Appointment of Randall R. Schultz as a director on 2025-07-11

View PDF (2 pages)

10/07/2025

Termination of appointment of Michael John Pacharis as a director on 2025-07-10

View PDF (1 pages)

20/02/2025

Termination of appointment of Michael Ioakimides as a director on 2025-02-20

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (82 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

27/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

17/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (82 pages)

29/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Michael Ioakimides as a director on 2021-10-14

View PDF (2 pages)

10/09/2021

Appointment of Mr Michael John Pacharis as a director on 2021-08-31

View PDF (2 pages)

10/09/2021

Termination of appointment of Matthew Frank Hinds as a director on 2021-08-31

View PDF (1 pages)

27/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (83 pages)

21/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

02/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (78 pages)

22/04/2020

Termination of appointment of Joseph Copeland as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Termination of appointment of Joe Sinyor as a director on 2020-03-04

View PDF (1 pages)

18/02/2020

Appointment of Joseph Copeland as a director on 2020-01-27

View PDF (2 pages)

04/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/02/2020

Cessation of Cc 2 (2011) Limited as a person with significant control on 2020-01-09

View PDF (1 pages)

17/01/2020

Registration of charge 074679540003, created on 2020-01-09

View PDF (57 pages)

14/01/2020

Appointment of Mr Joe Sinyor as a director on 2020-01-10

View PDF (2 pages)

14/01/2020

Termination of appointment of Olof Bertil Faxander as a director on 2020-01-10

View PDF (1 pages)

14/01/2020

Termination of appointment of Michael Weccardt as a director on 2020-01-10

View PDF (1 pages)

14/01/2020

Appointment of Mr Andrew Milgram as a director on 2020-01-10

View PDF (2 pages)

09/01/2020

Satisfaction of charge 074679540002 in full

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (66 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

19/09/2019

Termination of appointment of Markus Nagel as a director on 2019-08-14

View PDF (1 pages)

08/07/2019

Appointment of Mr Matthew Frank Hinds as a director on 2019-07-05

View PDF (2 pages)

31/05/2019

Termination of appointment of Tiemo Grimm as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Nils-Olof Robert Campbell Furuhjelm as a director on 2019-05-31

View PDF (1 pages)

23/04/2019

Appointment of Mr Michael Weccardt as a director on 2019-04-15

View PDF (2 pages)

23/04/2019

Termination of appointment of Alexander Lacik as a director on 2019-04-17

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Ketil Eriksen as a director on 2018-10-31

View PDF (1 pages)

22/10/2018

Appointment of Mr Alexander Lacik as a director on 2018-10-17

View PDF (2 pages)

22/10/2018

Termination of appointment of Paul Gustavsson as a director on 2018-10-17

View PDF (1 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (58 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

21/12/2017

Director's details changed for Mr Markus Nagel on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Olof Bertil Faxander on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Nils-Olof Robert Campbell Furuhjelm on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Paul Gustavsson on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Ketil Eriksen on 2017-05-03

View PDF (2 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (58 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

25/05/2017

Director's details changed for Tiemo Grimm on 2017-04-01

View PDF (2 pages)

25/05/2017

Director's details changed for Tiemo Grimm on 2017-04-01

View PDF (2 pages)

03/05/2017

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

View PDF (1 pages)

29/03/2017

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

View PDF (1 pages)

29/03/2017

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

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

16/09/2016

Director's details changed for Mr Ketil Eriksen on 2016-09-02

View PDF (2 pages)

01/04/2016

Termination of appointment of Paul Clifford Skertchly as a director on 2016-04-01

View PDF (1 pages)

21/03/2016

Appointment of Mr Olof Faxander as a director on 2016-03-16

View PDF (2 pages)

17/03/2016

Appointment of Mr Markus Nagel as a director on 2016-03-14

View PDF (2 pages)

05/01/2016

Termination of appointment of Karl Kahofer as a director on 2015-12-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (9 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

12/10/2015

Termination of appointment of Hans Eckerstrom as a director on 2015-09-25

View PDF (1 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (52 pages)

13/07/2015

Appointment of Mr Nils-Olof Robert Campbell Furuhjelm as a director on 2015-07-01

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (55 pages)

23/09/2014

Termination of appointment of Mark Gallagher as a director on 2014-09-09

View PDF (1 pages)

01/05/2014

Appointment of Mr Ketil Eriksen as a director

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

29/10/2013

Registration of charge 074679540002

View PDF (93 pages)

22/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

28/08/2013

Appointment of Paul Gustavsson as a director

View PDF (3 pages)

06/08/2013

Appointment of Mr Mark Gallagher as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Jan Welander as a director

View PDF (1 pages)

27/02/2013

Director's details changed for Tiemo Grimm on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Tiemo Grimm on 2013-02-27

View PDF (2 pages)

25/01/2013

Termination of appointment of Sonke Bastlein as a director

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (8 pages)

19/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (5 pages)

26/04/2012

Appointment of Jan Magnus Welander as a director

View PDF (3 pages)

16/04/2012

Certificate of change of name

View PDF (2 pages)

05/04/2012

Appointment of Hans Eckerstrom as a director

View PDF (3 pages)

05/04/2012

Appointment of Sonke Bastlein as a director

View PDF (3 pages)

05/04/2012

Appointment of Tiemo Grimm as a director

View PDF (3 pages)

30/03/2012

Resolutions

View PDF (1 pages)

30/03/2012

Change of name notice

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (18 pages)

08/03/2011

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 2011-03-08

View PDF (2 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

27/01/2011

Appointment of Paul Skertchly as a director

View PDF (3 pages)

27/01/2011

Appointment of Karl Kahofer as a director

View PDF (3 pages)

27/01/2011

Termination of appointment of Tiemo Grimm as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Sonke Bastlein as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Hans Eckerstrom as a director

View PDF (2 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (4 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/12/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITAX GROUP LIMITED

BRITAX GROUP LIMITED is an(a) Active company incorporated on 13/12/2010 with the registered office located at South Wing, Second Floor, Kingsgate House, Andover SP10 4DU. There are currently 2 active directors 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 GROUP LIMITED?

BRITAX GROUP LIMITED is currently Active. It was registered on 13/12/2010 .

Where is BRITAX GROUP LIMITED located?

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

What does BRITAX GROUP LIMITED do?

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

What is the latest filing for BRITAX GROUP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with no updates.