Britax Childcare Group Limited. net worth, address, company information. Free

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Britax Childcare Group Limited (Companies House Registration Number 04940417) is a private limited company started on 2003-10-22 originating in United Kingdom. This firm can be found at Building A Riverside Way, Watchmoor Park, Camberley GU15 3YL. Changed on 2003-12-05, the previous name the enterprise used was Ever 2232 Limited. Britax Childcare Group Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Britax Childcare Group Limited
Number	04940417
Date of Incorporation:	October 22, 2003
End of financial year:	31 December
Address:	Building A Riverside Way, Watchmoor Park, Camberley, GU15 3YL
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Antoine C. (appointed on 01 November 2023), Michael P. (appointment date: 31 August 2021). The official register reports 1 person of significant control - Britax Childcare Holdings Limited, a company that can be found at Riverside Way, Watchmoor Park, GU15 3YL Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Britax Childcare Holdings Limited

6 April 2016

Address	Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05545515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, April 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, December 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd November 2015: 20330585.00 GBP capital
(SH01) Statement of Capital on 28th September 2015: 20330585.00 GBP filed on: 13th, October 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th October 2014: 18450001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2013 filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
(SH19) Statement of Capital on 20th December 2011: 18450001.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 20th, December 2011 \| capital	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2011 filed on: 31st, October 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2010 filed on: 5th, November 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd October 2009 filed on: 8th, December 2009 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 7th November 2008 with complete member list filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, November 2005 \| capital	Free Download (14 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 2nd, November 2005 \| capital	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 7450000 shares on 16th December 2004. Value of each share 1 £, total number of shares: 26075001. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7450000 shares on 16th December 2004. Value of each share 1 £, total number of shares: 26075001. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7625000 shares on 16th December 2004. Value of each share 1 £, total number of shares: 18625001. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7625000 shares on 16th December 2004. Value of each share 1 £, total number of shares: 18625001. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 6000000 shares on 10th March 2004. Value of each share 1 £, total number of shares: 11000001. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6000000 shares on 10th March 2004. Value of each share 1 £, total number of shares: 11000001. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000000 shares on 16th January 2004. Value of each share 1 £, total number of shares: 5000001. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000000 shares on 16th January 2004. Value of each share 1 £, total number of shares: 5000001. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, February 2004 \| capital	Free Download (14 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, February 2004 \| capital	Free Download (14 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 05/12/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 05/12/03 filed on: 11th, December 2003 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, December 2003 \| incorporation	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, December 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (30 pages)

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