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BRITAX INTERNATIONAL HOLDINGS LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 01082250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Managing Directors
- PACHARIS, Michael John
- CHULIA, Antoine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-16
- Dissolved on
- 2024-03-26
- SIC/NACE
- 70100
Ownership
- Shareholders
- CC 4 (2011) LIMITED (100.00%) United Kingdom,Camberley,GU15 3YL,null,null,Watchmoor Park,Building A Riverside Way
- Beneficial Owners
- Cc 4 (2011) Limited
Jurisdiction Particularities
- Company Name (english)
- Britax International Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- B.S.G. INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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BRITAX INTERNATIONAL HOLDINGS LIMITED Company Description
- BRITAX INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01082250. Its current trading status is "closed". It was registered 1972-11-16. It was previously called B.S.G. INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Building A Riverside Way .
Get BRITAX INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
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gazette-dissolved-voluntary (2024-03-26) - GAZ2(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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dissolution-application-strike-off-company (2023-12-29) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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accounts-with-accounts-type-full (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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resolution (2011-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-03-07) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288b
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legacy (2007-05-03) - 288a
-
legacy (2007-07-09) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-26) - 288b
-
legacy (2007-11-28) - 288c
-
legacy (2007-08-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 287
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legacy (2006-04-04) - 288a
-
legacy (2006-06-05) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-05) - 288a
-
legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288b
-
legacy (2005-05-06) - 403a
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accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-08-08) - 363a
-
legacy (2005-10-26) - 403a
-
legacy (2005-10-27) - 395
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-02) - 155(6)a
-
resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288c
-
legacy (2004-02-07) - 155(6)b
-
legacy (2004-07-28) - 363a
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accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-10) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-19) - 155(6)b
-
legacy (2002-02-19) - 155(6)a
-
resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-06-01) - 288a
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auditors-resignation-company (2002-10-02) - AUD
-
legacy (2002-06-15) - 288a
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-08-02) - 363a
-
legacy (2002-02-20) - 155(6)b
-
legacy (2002-10-10) - 155(6)b
-
legacy (2002-06-01) - 288b
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auditors-resignation-company (2002-02-25) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
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auditors-resignation-company (2001-12-11) - AUD
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resolution (2001-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-09-20) - 363a
-
legacy (2001-09-10) - 395
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resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-08-31) - 395
-
legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288c
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-03) - 363a
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accounts-with-accounts-type-full (2000-10-04) - AA
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auditors-resignation-company (2000-11-22) - AUD
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-04) - 363a
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-03) - 288c
-
legacy (1999-04-30) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 288a
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auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-08-10) - 363a
-
legacy (1998-11-16) - 288b
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accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-11-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 288b
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certificate-change-of-name-company (1997-05-29) - CERTNM
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resolution (1997-07-06) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-17) - CERTNM
-
legacy (1997-07-27) - 288b
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-05) - 363a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-07-06) - 123
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-17) - AUD
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-08-12) - 363a
-
legacy (1996-07-10) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-04-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 288
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legacy (1995-07-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-01) - 363x
-
legacy (1995-11-10) - 288
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accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-12-21) - 288
-
legacy (1995-10-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 288
-
legacy (1994-08-31) - 353a
-
legacy (1994-08-31) - 363x
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certificate-change-of-name-company (1994-07-11) - CERTNM
-
legacy (1994-09-09) - 288
-
legacy (1994-09-09) - 287
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 288
-
legacy (1993-11-11) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-08-10) - 363x
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
-
resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-08-12) - 363x
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-09-09) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-03) - AA
-
legacy (1990-12-03) - 363
-
accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-01-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 403a
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 363
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accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-13) - 363
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accounts-with-accounts-type-full (1987-11-13) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-08) - AA
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-12-29) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-11-16) - NEWINC