Britax Childcare Limited

Active03929808 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
South Wing
Second Floor
Kingsgate House
Andover
SP10 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Group Limited, CC 4 (2011) Limited · more companies
American
Born August 1992 (34)
Officer history (32 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
11 November 2019
Resigned Nagel, Markus as Director
11 November 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 Secretary
16 March 2016
Resigned Skertchly, Paul Clifford as Director
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 Burgess, Andrew Richard as Director
15 October 2007
Resigned Bain, Zeina Jalal 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 Director
16 May 2006
Resigned Bonehill, Neville Keith as Secretary
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
15 April 2005
Resigned Brogan, Bernard Desmond as Director
30 October 2003
Resigned Burleigh, David William as Director
29 May 2002
Appointed Bonehill, Neville Keith as Director
29 May 2002
Appointed Burleigh, David William as Director
16 May 2002
Appointed Robertson, Douglas Grant as Director
28 January 2002
Resigned Ellsmore, Mark Anthony as Director
1 November 2001
Appointed Stafford, Andrew John as Director
31 August 2001
Resigned Jones, Evan Taylor as Director
8 November 2000
Appointed Brogan, Bernard Desmond as Director
8 November 2000
18 September 2000
Resigned Madeley, Sydney John, Dr as Director
31 August 2000
Resigned Selway, Mark Wayne as Director
9 March 2000
Appointed Selway, Mark Wayne as Director
9 March 2000
Appointed Jones, Evan Taylor as Director
9 March 2000
9 March 2000
Appointed Madeley, Sydney John, Dr as Director
8 March 2000
Appointed Ellsmore, Mark Anthony as Director
8 March 2000
Appointed Duffield, Stephen Leslie as Director
8 March 2000
Appointed Mccaslin, Stuart David, Mr as Director
8 March 2000
Appointed Britax International Services Limited as Corporate Secretary
8 March 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
8 March 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
8 March 2000
Resigned Fisher, Jacqueline as Nominee Director
21 February 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
21 February 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
21 February 2000
Appointed Fisher, Jacqueline as Nominee 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Other filing
17 December 2025Confirmation statement with no updates10 December 2025
13 November 2025Audit exemption subsidiary accounts31 December 2024
3 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

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

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