Britax Child Safety Limited

General information

Name:

Britax Child Safety Ltd

Office Address:

Building A Riverside Way Watchmoor Park GU15 3YL Camberley

Number: 00261123

Incorporation date: 1931-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britax Child Safety came into being in 1931 as a company enlisted under no 00261123, located at GU15 3YL Camberley at Building A Riverside Way. It has been in business for ninety three years and its last known state is active. The company now known as Britax Child Safety Limited was known as Britax Childcare until 2002-03-08 when the name got changed. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the accounts were filed.

According to the data we have, this specific company was formed in 1931 and has so far been guided by twenty nine directors, out of whom two (Antoine C. and Michael P.) are still functioning.

The companies that control this firm are as follows: Britax Childcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Riverside Way, Watchmoor Park, GU15 3YL, Surrey and was registered as a PSC under the registration number 04940417.

  • Previous company's names
  • Britax Child Safety Limited 2002-03-08
  • Britax Childcare Limited 1931-12-15

Financial data based on annual reports

Company staff

Antoine C.

Role: Director

Appointed: 01 November 2023

Latest update: 10 April 2024

Michael P.

Role: Director

Appointed: 31 August 2021

Latest update: 10 April 2024

People with significant control

Britax Childcare Group Limited
Address: Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04940417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
92
Company Age

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