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Britax Childcare Investments Limited

Britax Childcare Investments Limited is an active company incorporated on 30 April 1963 with the registered office located in Camberley, Surrey. Britax Childcare Investments Limited was registered 62 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
00759349
Private limited company
Age
62 years
Incorporated 30 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • American • Lives in United States • Born in Aug 1988
Britax Childcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
CC 4 (2011) Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax International Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Michael John Pacharis Resigned
3 Months Ago on 10 Jul 2025
Anna Early Appointed
3 Months Ago on 10 Jul 2025
Antoine Chulia Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Antoine Chulia Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Anna Early as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael John Pacharis as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Antoine Chulia as a director on 21 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Nov 2023
Appointment of Antoine Chulia as a director on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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