Menna Overview
Here’s a quick overview of BRITAX CHILDCARE PENSIONS TRUST LIMITED 👀 — a Camberley, Surrey based business that started in 2006.
BRITAX CHILDCARE PENSIONS TRUST LIMITED
- Company statusactive
- Company No05796904
- Age20 years 7 months Incorporated 26 April 2006
- Officers3
Address
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
BRITAX CHILDCARE PENSIONS TRUST LIMITED is an active company incorporated on 26 April 2006 and based in Camberley, Surrey, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Russell Guy | director | Feb 1966 | 07 Dec 2022 |
| LEIGH, Richard Wyndham | director | Sep 1950 | 12 Jun 2023 |
| STACHINI, Kirsty Marie | director | Sep 1985 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britax Childcare Group Limited | 06 Apr 2016 |
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TURNER, Alan are mutual persons.
BONEHILL, Neville Keith, COLLINSON, John David, PILGRIM, Christopher are mutual persons.
BONEHILL, Neville Keith are mutual persons.
BONEHILL, Neville Keith are mutual persons.
BONEHILL, Neville Keith are mutual persons.
BONEHILL, Neville Keith are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
DUNKLING, Stephen are mutual persons.
FABRIS, Julie Carol are mutual persons.
GARDINER, Stephanie Jane are mutual persons.
GARDINER, Stephanie Jane are mutual persons.
GARDINER, Stephanie Jane are mutual persons.
GARDINER, Stephanie Jane are mutual persons.
PILGRIM, Christopher are mutual persons.
THORNE, Raymond are mutual persons.
THORNE, Raymond are mutual persons.
THORNE, Raymond are mutual persons.
THORNE, Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of BRITAX CHILDCARE PENSIONS TRUST LIMITED 👀 — a Camberley, Surrey based business that started in 2006.