BG

BRITAX GROUP LIMITED

Active

Company number 07467954

Andover, England · Incorporated 13 December 2010

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

Company history

Previous company names

CIDRON CHILDSAFE 3 LIMITED · 13 December 2010 – 1 March 2011

CC 3 (2011) LIMITED · 1 March 2011 – 16 April 2012

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
Group
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

No persons with significant control on record.

Funding

3 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 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
31 October 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 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
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 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
31 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 Group
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 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
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 Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 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
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 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 Group
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Certificate Change Of Name Company
Change Of Name
16 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Change Of Name Notice
Change Of Name
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Change Of Name Notice
Change Of Name
1 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Legacy
Mortgage
21 January 2011 View
Incorporation Company
Incorporation
13 December 2010 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.