BE

BRITAX EXCELSIOR LIMITED

Active

Company number 00294545

Andover, England · Incorporated 30 November 1934

South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England

Last updated on 15 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEACON MOTORS LIMITED · 30 November 1934 – 6 January 1984

BRITAX-EXCELSIOR LIMITED · 6 January 1984 – 1 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britax Childcare Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Resolution
Resolution
24 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
16 February 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 August 2007 View
Legacy
Address
9 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
24 April 2006 View
Legacy
Address
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Mortgage
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
10 August 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
21 January 2003 View
Auditors Resignation Company
Auditors
2 October 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
15 June 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Capital
26 March 2002 View
Auditors Resignation Company
Auditors
25 February 2002 View
Memorandum Articles
Incorporation
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
5 February 2002 View
Auditors Resignation Company
Auditors
11 December 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
20 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
23 November 2000 View
Auditors Resignation Company
Auditors
22 November 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
16 July 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Auditors Resignation Company
Auditors
10 September 1998 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Address
1 September 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Address
1 September 1994 View
Legacy
Officers
4 March 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
11 August 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
28 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Legacy
Officers
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Legacy
Officers
23 June 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Address
22 March 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Mortgage
22 December 1989 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Address
17 March 1989 View
Legacy
Officers
21 November 1988 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
8 July 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Accounts With Made Up Date
Accounts
23 November 1984 View
Certificate Change Of Name Company
Change Of Name
6 January 1984 View
Legacy
Officers
5 January 1984 View
Accounts With Made Up Date
Accounts
23 December 1983 View
Accounts With Made Up Date
Accounts
4 December 1982 View
Accounts With Made Up Date
Accounts
31 January 1977 View
Incorporation Company
Incorporation
30 November 1934 View
Miscellaneous
Miscellaneous
30 November 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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