BRITAX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRITAX GROUP LIMITED
COMPANY NUMBER
07467954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2010
(13 years and 11 months old)
WEBSITE
http://www.britax-roemer.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2011
16/04/2012
CC 3 (2011) LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 01264386034
TPS: No
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Telephone: 796533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC 2 (2011) LIMITED | In Liquidation | View Report |
| BRITAX GROUP LIMITED | Active - Accounts Filed | View Report |
| BXSCF FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
13/12/2010 - 14/01/2011 (1 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/12/2010 - 14/01/2011 (1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Michael Ioakimides (928833966) Appointed |
| 18/10/2021 | New Board Member Michael Ioakimides (928833966) Appointed |
| 14/09/2021 | Matthew Frank Hinds (914261315) has left the board |
| 14/09/2021 | New Board Member Michael John Pacharis (928715212) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 24/04/2020 | Joseph Copeland (926729130) has left the board |
| 11/03/2020 | Joe Sinyor (914252842) has left the board |
| 20/02/2020 | New Board Member Joseph Copeland (926729130) Appointed |
| 16/01/2020 | Olof Bertil Faxander (920629705) has left the board |
| 16/01/2020 | Michael Weccardt (925778842) has left the board |
| 16/01/2020 | New Board Member Andrew Milgram (926604657) Appointed |
| 16/01/2020 | New Board Member Joe Sinyor (914252842) Appointed |
| 24/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | Markus Nagel (915394214) has left the board |
| 17/07/2019 | New Board Member Matthew Frank Hinds (914261315) Appointed |
| 17/07/2019 | Matthew Frank Hinds (926028495) has left the board |
| 10/07/2019 | New Board Member Matthew Frank Hinds (926028495) Appointed |
| 04/06/2019 | Tiemo Grimm (915632439) has left the board |
| 04/06/2019 | Nils-Olof Robert Campbell Furuhjelm (919932556) has left the board |
| 25/04/2019 | New Board Member Michael Weccardt (925778842) Appointed |
| 25/04/2019 | Alexander Lacik (925166992) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Ketil Eriksen (918734757) has left the board |
| 24/10/2018 | Paul Gustavsson (919642157) has left the board |
| 24/10/2018 | New Board Member Alexander Lacik (925166992) Appointed |
| 30/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Tiemo Grimm (915632439) Appointed |
| 05/06/2017 | Tiemo Grimm (916815335) has left the board |
| 04/06/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | Paul Clifford Skertchly (908262260) has left the board |
| 23/03/2016 | New Board Member Olof Faxander (920629705) Appointed |
| 21/03/2016 | New Board Member Markus Nagel (915394214) Appointed |
| 07/01/2016 | Karl Kahofer (912122216) has left the board |
| 19/12/2015 | New Annual Return filed |
| 14/10/2015 | Hans Eckerstrom (916815402) has left the board |
| 07/10/2015 | New Accounts filed |
| 15/07/2015 | New Board Member Nils-Olof Robert Campbell Furuhjelm (919932556) Appointed |
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