Britax Childcare Investments Limited

Active00759349 Private limited company
Incorporated
30 April 1963 (63 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
South Wing
Second Floor
Kingsgate House
Andover
SP10 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Britax Childcare Holdings Limited, Britax Childcare Limited, Britax Childcare Group Limited · more companies
American
Born August 1992 (34)
Officer history (29 former)
10 July 2025
Resigned Pacharis, Michael John as Director
10 July 2025
Appointed Early, Anna as Director
10 July 2025
Resigned Early, Anna as Director
10 July 2025
Appointed Early, Anna as Director
21 April 2025
Resigned Chulia, Antoine as Director
1 November 2023
Appointed Chulia, Antoine as Director
23 September 2022
Resigned Fenwick, Nathan as Director
31 August 2021
Appointed Pacharis, Michael John as Director
26 August 2021
Resigned Hinds, Matthew Frank as Director
20 May 2020
Appointed Fenwick, Nathan as Director
31 March 2020
Resigned Copeland, Joseph as Director
27 January 2020
Appointed Copeland, Joseph as Director
27 January 2020
Appointed Hinds, Matthew Frank as Director
27 January 2020
Resigned Weccardt, Michael as Director
4 July 2019
Resigned Nagel, Markus as Director
2 July 2019
Appointed Weccardt, Michael as Director
17 April 2019
Resigned Lacik, Alexander as Director
17 October 2018
Resigned Gustavsson, Paul as Director
17 October 2018
Appointed Lacik, Alexander as Director
16 March 2016
Resigned Skertchly, Paul Clifford as Director
16 March 2016
Resigned Skertchly, Paul Clifford as Secretary
14 March 2016
Appointed Nagel, Markus as Director
1 April 2015
Appointed Gustavsson, Paul as Director
1 April 2015
Resigned Kahofer, Karl as Director
15 October 2007
Resigned Bain, Zeina Jalal as Director
15 October 2007
Resigned Burgess, Andrew Richard as Director
10 April 2007
Appointed Kahofer, Karl as Director
27 February 2007
Resigned Stafford, Andrew John as Director
16 May 2006
Resigned Bonehill, Neville Keith as Secretary
16 May 2006
Resigned Bonehill, Neville Keith as Director
8 May 2006
Appointed Skertchly, Paul Clifford as Secretary
8 May 2006
Appointed Skertchly, Paul Clifford as Director
30 November 2005
Appointed Bain, Zeina Jalal as Director
30 November 2005
Appointed Burgess, Andrew Richard as Director
20 October 2005
Resigned Robertson, Douglas Grant as Director
20 October 2005
Resigned Britax International Services Limited as Corporate Secretary
20 October 2005
Resigned Duffield, Stephen Leslie as Director
20 October 2005
Resigned Mccaslin, Stuart David, Mr as Director
18 October 2005
Appointed Bonehill, Neville Keith as Secretary
18 October 2005
Appointed Bonehill, Neville Keith as Director
15 April 2005
Resigned Brogan, Bernard Desmond as Director
31 December 2002
Appointed Stafford, Andrew John as Director
31 December 2002
Appointed Brogan, Bernard Desmond as Director
27 June 2002
Resigned Ellsmore, Mark Anthony as Director
16 May 2002
Appointed Robertson, Douglas Grant as Director
22 March 2002
Appointed Mccaslin, Stuart David, Mr as Director
8 November 2000
Appointed Duffield, Stephen Leslie as Director
8 November 2000
14 September 1998
Resigned Thorne, Raymond as Director
14 September 1998
Appointed Ellsmore, Mark Anthony as Director
1 July 1997
Resigned Turnbull, Peter as Director
1 December 1996
Appointed Thorne, Raymond as Director
31 October 1995
Appointed Turnbull, Peter as Director
31 October 1995
Resigned Dawson, Anthony David as Director
10 May 1993
10 May 1993
Resigned Cannon, Thomas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04940417

Holdings 1

Companies where Britax Childcare Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Britax Childcare Group Limited
Britax Childcare Holdings Limited
Britax Childcare Limited
Britax Childcare Pensions Trust Limited
Britax Excelsior Limited
Britax Group Limited

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