Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Britax Group Limited
- Incorporated
- 13 December 2010 (15 years)
- Previously known as
- CC 3 (2011) Limited (until 16 April 2012)Cidron Childsafe 3 Limited (until 1 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Milgram
- Accounts type
- Group
- Region
- South East
- Address
- South WingSecond FloorKingsgate HouseAndoverSP10 4DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
American
Born June 1959 (67)
Milgram, Andrew
Director · Appointed 10 January 2020
American
Born September 1973 (53)
Officer history (22 former)
11 July 2025
10 July 2025
20 February 2025
14 October 2021
31 August 2021
31 August 2021
31 March 2020
4 March 2020
27 January 2020
10 January 2020
10 January 2020
Appointed Milgram, Andrew as Director
10 January 2020
10 January 2020
Resigned Faxander, Olof Bertil, Mr as Director
14 August 2019
5 July 2019
31 May 2019
31 May 2019
Resigned Furuhjelm, Nils-Olof Robert Campbell as Director
17 April 2019
15 April 2019
31 October 2018
Resigned Eriksen, Ketil as Director
17 October 2018
17 October 2018
1 April 2016
16 March 2016
Appointed Faxander, Olof Bertil, Mr as Director
14 March 2016
31 December 2015
25 September 2015
Resigned Eckerstrom, Hans as Director
1 July 2015
Appointed Furuhjelm, Nils-Olof Robert Campbell as Director
9 September 2014
1 April 2014
Appointed Eriksen, Ketil as Director
21 August 2013
1 August 2013
21 May 2013
Resigned Welander, Jan Magnus as Director
16 January 2013
Resigned Bastlein, Sonke as Director
20 March 2012
20 March 2012
Appointed Welander, Jan Magnus as Director
20 March 2012
Appointed Eckerstrom, Hans as Director
20 March 2012
Appointed Bastlein, Sonke as Director
14 January 2011
14 January 2011
14 January 2011
14 January 2011
14 January 2011
13 December 2010
13 December 2010
13 December 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2020
Ceased CC 2 (2011) Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Britax Group Limited This company
CC 4 (2011) Limited Owns 75–100% of shares
Britax Childcare Holdings Limited Owns 75–100% of shares
Britax Childcare Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 3 November 2025 | Registered office address changed | |||
| 31 October 2025 | Director's details changed | |||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 July 2025 | Appointment of a director |
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