BRITAX CHILDCARE PENSIONS TRUST LIMITED

Active - Accounts Filed

General Information

NAME
BRITAX CHILDCARE PENSIONS TRUST LIMITED

COMPANY NUMBER
05796904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
26/04/2006 (18 years and 7 months old)

WEBSITE
www.britax.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY
SURREY
GU15 3YL

Telephone: 01932796533
TPS: No

TRADING ADDRESSES

Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL

Telephone: 796533

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITAX CHILDCARE GROUP LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE PENSIONS TRUST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Kirsty Marie Stachini (932838568) Appointed
Date: 18/10/2024	Event: Stephen Dunkling (905592193) has left the board
Date: 27/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITAX CHILDCARE PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITAX CHILDCARE PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITAX CHILDCARE PENSIONS TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITAX CHILDCARE GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Pilgrim 12/01/2022 - Present (2 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Guy Finch 07/12/2022 - Present (2years) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Wyndham Leigh 12/06/2023 - Present (1 years and 6 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kirsty Marie Stachini 16/10/2024 - Present (1 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Turner 26/04/2006 - 05/09/2008 (2 years and 4 months) Born in Mar 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIDRON CHILDSAFE LTD	N/A	N/A
CC 1 (2011) LIMITED	In Liquidation	View Report
BRITAX CHILDCARE GERMAN HOLDINGS GMBH	N/A	N/A
BRITAX CHILDCARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BRITAX EXCELSIOR LIMITED	Active - Accounts Filed	View Report
CC 2 (2011) LIMITED	In Liquidation	View Report
BRITAX GROUP LIMITED	Active - Accounts Filed	View Report
BXSCF FUNDING LIMITED	Company is dissolved	View Report
CC 4 (2011) LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE GROUP LIMITED	Active - Accounts Filed	View Report
BRITAX CHILD SAFETY LIMITED	Company is dissolved	View Report
BRITAX CHILDCARE LIMITED	Active - Accounts Filed	View Report
BRITAX CHILDCARE PENSIONS TRUST LIMITED	Active - Accounts Filed	View Report
BRITAX LIMITED	Company is dissolved	View Report
BRITAX INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
CC1XF HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Kirsty Marie Stachini (932838568) Appointed
Date: 18/10/2024	Event: Stephen Dunkling (905592193) has left the board
Date: 27/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Charles Martin (931539001) has left the board
Date: 16/11/2023	Event: New Board Member Stephen Dunkling (905592193) Appointed
Date: 03/11/2023	Event: New Board Member Charles Martin (931539001) Appointed
Date: 25/10/2023	Event: Julie Carol Fabris (904554420) has left the board
Date: 14/06/2023	Event: New Board Member Richard Wyndham Leigh (931005191) Appointed
Date: 14/06/2023	Event: Stephanie Jane Gardiner (906854164) has left the board
Date: 27/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: Christopher Pilgrim (917191794) has left the board
Date: 12/01/2023	Event: New Board Member Russell Guy Finch (930405054) Appointed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Board Member Christopher Pilgrim (917191794) Appointed
Date: 17/01/2022	Event: New Board Member Christopher Pilgrim (929134747) Appointed
Date: 29/10/2021	Event: Joseph Mullen (924966029) has left the board
Date: 29/10/2021	Event: Joseph Mullen (924966029) has left the board
Date: 17/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 23/08/2018	Event: John David Collinson (902950561) has left the board
Date: 23/08/2018	Event: New Board Member Joseph Mullen (924966029) Appointed
Date: 06/02/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 02/05/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 23/01/2015	Event: New Accounts filed
Date: 16/01/2015	Event: Stuart Fitzsimmons (916972227) has left the board
Date: 16/01/2015	Event: New Board Member Julie Carol Fabris (904554420) Appointed
Date: 02/05/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Accounts filed
Date: 06/02/2013	Event: Change in Reg. Office

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BRITAX CHILDCARE PENSIONS TRUST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™