General information

Name:

Britax Ltd

Office Address:

Building A Riverside Way Watchmoor Park GU15 3YL Camberley

Number: 00361829

Incorporation date: 1940-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britax Limited with the registration number 00361829 has been a part of the business world for 84 years. The Private Limited Company can be found at Building A Riverside Way, Watchmoor Park, Camberley and its zip code is GU15 3YL. It has been already eighteen years from the moment This firm's business name is Britax Limited, but till 2006 the business name was Alpha Stafford and before that, until April 18, 1997 the business was known under the name Bristol Street Stafford. It means this company used four different company names. The firm's declared SIC number is 99999 : Dormant Company. The firm's most recent financial reports cover the period up to December 31, 2022 and the latest annual confirmation statement was released on December 10, 2022.

There seems to be a team of two directors controlling the firm at present, namely Antoine C. and Michael P. who have been utilizing the directors tasks since 2023.

  • Previous company's names
  • Britax Limited 2006-03-10
  • Alpha Stafford Limited 1997-04-18
  • Bristol Street Stafford Limited 1995-02-06
  • Lloyds Garage Limited 1940-06-14

Financial data based on annual reports

Company staff

Antoine C.

Role: Director

Appointed: 01 November 2023

Latest update: 27 March 2024

Michael P.

Role: Director

Appointed: 31 August 2021

Latest update: 27 March 2024

People with significant control

The companies with significant control over 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 reg no 04940417.

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 Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
83
Company Age

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