BRITAX LIMITED

dissolved Company number 00361829

Private Limited by Shares · Incorporated on 14th Jun 1940 · Closed on 26th Mar 2024

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SIC code: 99999
Registered office: Camberley, GU15 3YL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITAX LIMITED is a private limited by shares company based in Camberley. It was incorporated on 14th Jun 1940 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

4 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in GU15 3YL £7,550,000 as of 26th Feb 2025 View postcode page

Average price (all time) £5,530,000

Average price (since 2016) £5,530,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Antoine Chulia	Director	1st Nov 2023	This company	American	—
Michael Pacharis	Director	31st Aug 2021	This company	American	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BXSCF FUNDING LIMITED	12257632	11th Oct 2019	dissolved
BRITAX INTERNATIONAL HOLDINGS LIMITED	01082250	16th Nov 1972	dissolved
BRITAX CHILD SAFETY LIMITED	00261123	15th Dec 1931	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jun 1940
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Jun 1940 Company incorporated
5th Feb 1993 Brian Foord resigned as Director
18th Feb 1993 Dennis Smith resigned as Director
18th Feb 1993 Dennis Smith resigned as Secretary
18th Feb 1993 Timothy Lloyd appointed as Secretary
1st Apr 1993 Kenneth Kewitt appointed as Director
17th Jan 1995 BRITAX INTERNATIONAL SERVICES LIMITED appointed as Corporate secretary
17th Jan 1995 Timothy Lloyd resigned as Director
17th Jan 1995 Norman Scott resigned as Director
17th Jan 1995 Anthony Dawson appointed as Director
17th Jan 1995 Christopher Allen appointed as Director
17th Jan 1995 John Tustain appointed as Director
17th Jan 1995 Paul Williams appointed as Director
17th Jan 1995 Richard Marton appointed as Director
17th Jan 1995 Timothy Lloyd resigned as Secretary
31st May 1995 Kenneth Kewitt resigned as Director
31st Oct 1995 Anthony Dawson resigned as Director
31st Oct 1995 Peter Turnbull appointed as Director
27th Sep 1996 Raymond Thorne appointed as Director
4th Apr 1997 Christopher Allen resigned as Director
4th Apr 1997 John Tustain resigned as Director
4th Apr 1997 Paul Williams resigned as Director
1st Jul 1997 Peter Turnbull resigned as Director
14th Sep 1998 Raymond Thorne resigned as Director
14th Sep 1998 Mark Ellsmore appointed as Director
8th Nov 2000 Richard Marton resigned as Director
8th Nov 2000 Stephen Duffield appointed as Director
16th May 2002 Douglas Robertson appointed as Director
27th Jun 2002 Mark Ellsmore resigned as Director
17th Oct 2005 Neville Bonehill appointed as Director
17th Oct 2005 Andrew Stafford appointed as Director
17th Oct 2005 Neville Bonehill appointed as Secretary
20th Oct 2005 BRITAX INTERNATIONAL SERVICES LIMITED resigned as Corporate secretary
20th Oct 2005 Stephen Duffield resigned as Director
20th Oct 2005 Douglas Robertson resigned as Director
8th May 2006 Paul Skertchly appointed as Director
8th May 2006 Paul Skertchly appointed as Secretary
16th May 2006 Neville Bonehill resigned as Director
16th May 2006 Neville Bonehill resigned as Secretary
27th Feb 2007 Andrew Stafford resigned as Director
10th Apr 2007 Karl Kahofer appointed as Director
1st Apr 2015 Karl Kahofer resigned as Director
1st Apr 2015 Paul Gustavsson appointed as Director
14th Mar 2016 Markus Nagel appointed as Director
16th Mar 2016 Paul Skertchly resigned as Director
16th Mar 2016 Paul Skertchly resigned as Secretary
17th Oct 2018 Paul Gustavsson resigned as Director
17th Oct 2018 Alexander Lacik appointed as Director
17th Apr 2019 Alexander Lacik resigned as Director
11th Nov 2019 Markus Nagel resigned as Director
11th Nov 2019 Michael Weccardt appointed as Director
27th Jan 2020 Michael Weccardt resigned as Director
27th Jan 2020 Joseph Copeland appointed as Director
27th Jan 2020 Matthew Hinds appointed as Director
31st Mar 2020 Joseph Copeland resigned as Director
20th May 2020 Nathan Fenwick appointed as Director
26th Aug 2021 Matthew Hinds resigned as Director
31st Aug 2021 Michael Pacharis appointed as Director
23rd Sep 2022 Nathan Fenwick resigned as Director
1st Nov 2023 Antoine Chulia appointed as Director
10th Dec 2023 Confirmation statement made up

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