BRITAX GROUP LIMITED

active Company number 07467954

Private Limited by Shares · Incorporated on 13th Dec 2010

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SIC code: 70100
Registered office: Andover, SP10 4DU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRITAX GROUP LIMITED is a private limited by shares company based in Andover. It was incorporated on 13th Dec 2010 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

10 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in Andover (SP) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SP10 4DU £15,000,000 as of 12th Jan 2021 View postcode page

Average price (all time) £9,212,500

Average price (since 2016) £11,416,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Milgram	Director	10th Jan 2020	This company	American	View profile
Randall Schultz	Director	11th Jul 2025	This company	American	View profile
Cc 2 (2011) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
PICCADILLY ROW T/A IVY TILE COMPANY LIMITED	13424839	27th May 2021	active
CC 4 (2011) LIMITED	07435743	10th Nov 2010	active
BRITAX CHILDCARE PENSIONS TRUST LIMITED	05796904	26th Apr 2006	active
BRITAX CHILDCARE HOLDINGS LIMITED	05545515	24th Aug 2005	active
BRITAX CHILDCARE GROUP LIMITED	04940417	22nd Oct 2003	active

Showing the latest 5 of 9 companies at this address.

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: active
Incorporated: 13th Dec 2010
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Dec 2010 Company incorporated
13th Dec 2010 Sonke Bastlein appointed as Director
13th Dec 2010 Hans Eckerstrom appointed as Director
13th Dec 2010 Tiemo Grimm appointed as Director
14th Jan 2011 Sonke Bastlein resigned as Director
14th Jan 2011 Hans Eckerstrom resigned as Director
14th Jan 2011 Tiemo Grimm resigned as Director
14th Jan 2011 Karl Kahofer appointed as Director
14th Jan 2011 Paul Skertchly appointed as Director
20th Mar 2012 Sonke Bastlein appointed as Director
20th Mar 2012 Jan Welander appointed as Director
20th Mar 2012 Hans Eckerstrom appointed as Director
20th Mar 2012 Tiemo Grimm appointed as Director
16th Jan 2013 Sonke Bastlein resigned as Director
21st May 2013 Jan Welander resigned as Director
1st Aug 2013 Mark Gallagher appointed as Director
21st Aug 2013 Paul Gustavsson appointed as Director
1st Apr 2014 Ketil Eriksen appointed as Director
9th Sep 2014 Mark Gallagher resigned as Director
1st Jul 2015 Nils-Olof Furuhjelm appointed as Director
25th Sep 2015 Hans Eckerstrom resigned as Director
31st Dec 2015 Karl Kahofer resigned as Director
14th Mar 2016 Markus Nagel appointed as Director
16th Mar 2016 Olof Faxander appointed as Director
1st Apr 2016 Paul Skertchly resigned as Director
6th Apr 2016 Cc 2 (2011) Limited appointed as Corporate PSC
17th Oct 2018 Paul Gustavsson resigned as Director
17th Oct 2018 Alexander Lacik appointed as Director
31st Oct 2018 Ketil Eriksen resigned as Director
15th Apr 2019 Michael Weccardt appointed as Director
17th Apr 2019 Alexander Lacik resigned as Director
31st May 2019 Nils-Olof Furuhjelm resigned as Director
31st May 2019 Tiemo Grimm resigned as Director
5th Jul 2019 Matthew Hinds appointed as Director
14th Aug 2019 Markus Nagel resigned as Director
9th Jan 2020 Cc 2 (2011) Limited ceased to be a Corporate PSC
10th Jan 2020 Olof Faxander resigned as Director
10th Jan 2020 Michael Weccardt resigned as Director
10th Jan 2020 Joe Sinyor appointed as Director
10th Jan 2020 Andrew Milgram appointed as Director
27th Jan 2020 Joseph Copeland appointed as Director
4th Mar 2020 Joe Sinyor resigned as Director
31st Mar 2020 Joseph Copeland resigned as Director
31st Aug 2021 Matthew Hinds resigned as Director
31st Aug 2021 Michael Pacharis appointed as Director
14th Oct 2021 Michael Ioakimides appointed as Director
20th Feb 2025 Michael Ioakimides resigned as Director
10th Jul 2025 Michael Pacharis resigned as Director
11th Jul 2025 Randall Schultz appointed as Director
10th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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