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Britax Childcare Limited

Britax Childcare Limited is an active company incorporated on 21 February 2000 with the registered office located in Andover, Hampshire. Britax Childcare Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03929808
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU
England
Address changed on 3 Nov 2025 (8 days ago)
Previous address was Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Telephone
+61392887288
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1988
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Britax Childcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis, Antoine Chulia, and 2 more are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis, Antoine Chulia, and 2 more are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
CC 4 (2011) Limited
Michael John Pacharis, Antoine Chulia, and 1 more 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 (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£21.51M
Increased by £11.8M (+121%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.51M
Increased by £11.8M (+121%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 3 Nov 2025
Anna Early Appointed
4 Months Ago on 10 Jul 2025
Anna Early Resigned
4 Months Ago on 10 Jul 2025
Michael John Pacharis Resigned
4 Months Ago on 10 Jul 2025
Anna Early Appointed
4 Months Ago on 10 Jul 2025
Antoine Chulia Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Antoine Chulia Appointed
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Anna Early as a director on 10 July 2025
Submitted on 3 Nov 2025
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Anna Early as a director on 10 July 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 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 12 Dec 2024
Repayment History
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