BC

BRITAX CHILDCARE HOLDINGS LIMITED

Active

Company number 05545515

Andover, England · Incorporated 24 August 2005

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

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

MARINESUMMER LIMITED · 24 August 2005 – 28 October 2005

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
Cc 4 (2011) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Legacy
Other
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Legacy
Other
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Accounts
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Other
29 April 2024 View
Legacy
Other
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 December 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
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 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
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 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
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Resolution
Resolution
21 October 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 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
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 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
Change Person Secretary Company With Change Date
Officers
10 January 2012 View
Resolution
Resolution
20 December 2011 View
Legacy
Insolvency
20 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2011 View
Legacy
Capital
20 December 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Termination Director Company With Name
Officers
11 September 2011 View
Legacy
Mortgage
16 February 2011 View
Legacy
Mortgage
16 February 2011 View
Resolution
Resolution
27 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Group
Accounts
19 August 2010 View
Capital Allotment Shares
Capital
18 November 2009 View
Resolution
Resolution
17 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Group
Accounts
25 September 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Annual Return
19 September 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Capital
26 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
28 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Accounts
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
30 August 2005 View
Incorporation Company
Incorporation
24 August 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SP10 4DU

BRITAX EXCELSIOR LIMITED
#00294545
active
BRITAX CHILDCARE INVESTMENTS LIMITED
#00759349
active
BRITAX CHILDCARE LIMITED
#03929808
active
CLOUDPAY TECHNOLOGY LIMITED
#04643831
active
BRITAX CHILDCARE GROUP LIMITED
#04940417
active
See all companies at SP10 4DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.