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BRITAX CHILDCARE GROUP LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 04940417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Managing Directors
- PACHARIS, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-22
- Age Of Company 2003-10-22 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Britax Childcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 2232 LIMITED
- Legal Entity Identifier (LEI)
- 213800D9Z4BSROR79877
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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BRITAX CHILDCARE GROUP LIMITED Company Description
- BRITAX CHILDCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04940417. Its current trading status is "live". It was registered 2003-10-22. It was previously called EVER 2232 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Building A Riverside Way .
Get BRITAX CHILDCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britax Childcare Group Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
- 2003-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITAX CHILDCARE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04940417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04940417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04940417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-10-09) - AA
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-09-25) - AA
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capital-allotment-shares (2015-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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resolution (2011-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-02-17) - MG02
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resolution (2011-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2007-07-09) - 287
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legacy (2007-11-28) - 288c
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legacy (2006-06-05) - 288b
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legacy (2005-04-26) - 288b
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legacy (2005-10-27) - 395
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legacy (2005-11-02) - 395
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legacy (2005-11-03) - 395
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2004-02-13) - 395
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legacy (2004-02-17) - 88(2)R
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legacy (2004-11-08) - 363a
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 288b
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legacy (2003-12-18) - 225
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incorporation-company (2003-10-22) - NEWINC
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certificate-change-of-name-company (2003-12-05) - CERTNM
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legacy (2003-12-18) - 287
