Britax Childcare Group Limited

Active04940417 Private limited company
Incorporated
22 October 2003 (23 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
12
Outstanding
2
Part satisfied
0
Satisfied
10

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, CC 4 (2011) Limited · more companies
American
Born August 1992 (34)
Officer history (25 former)
10 July 2025
Appointed Early, Anna as Director
10 July 2025
Resigned Early, Anna as Director
10 July 2025
Resigned Pacharis, Michael John 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
Resigned Weccardt, Michael as Director
27 January 2020
Appointed Copeland, Joseph as Director
27 January 2020
Appointed Hinds, Matthew Frank 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 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 Britax International Services Limited as Corporate Secretary
20 October 2005
Resigned Mccaslin, Stuart David, Mr as Director
20 October 2005
Resigned Duffield, Stephen Leslie as Director
20 October 2005
Resigned Robertson, Douglas Grant as Director
18 October 2005
Appointed Bonehill, Neville Keith as Secretary
15 April 2005
Resigned Brogan, Bernard Desmond as Director
8 December 2003
Appointed Bonehill, Neville Keith as Director
8 December 2003
Appointed Robertson, Douglas Grant as Director
8 December 2003
Appointed Mccaslin, Stuart David, Mr as Director
8 December 2003
Appointed Britax International Services Limited as Corporate Secretary
8 December 2003
Appointed Duffield, Stephen Leslie as Director
8 December 2003
Appointed Stafford, Andrew John as Director
8 December 2003
Appointed Brogan, Bernard Desmond as Director
8 December 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
8 December 2003
Resigned Everdirector Limited as Corporate Nominee Director
22 October 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
22 October 2003
Appointed Everdirector Limited as Corporate 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. 05545515

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Britax Group Limited
CC 4 (2011) Limited Owns 75–100% of shares
Britax Childcare Holdings Limited Owns 75–100% of shares
Britax Childcare Group Limited This company Owns 75–100% of shares

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 2025Registered office address changed
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Weybridge
London
Tyne & Wear
Patchway
Ascot

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?