BRITAX CHILDCARE GROUP LIMITED
04940417 · Active · Ltd · 22 yrs · Andover
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
EARLY, Anna
Director
BONEHILL, Neville Keith
Secretary · Resigned 2006-05-16
SKERTCHLY, Paul Clifford
Secretary · Resigned 2016-03-16
BRITAX INTERNATIONAL SERVICES LIMITED
Corporate Secretary · Resigned 2005-10-20
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned 2003-12-08
BAIN, Zeina Jalal
Director · Resigned 2007-10-15
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BRITAX CHILDCARE GROUP LIMITED
04940417Active· Ltd· England Wales· 2003-10-22Incorporated 2003-10-22Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EARLY, Anna· DirectorAppointed 2025-07-10
- EARLY, Anna· DirectorResigned 2025-07-10
- PACHARIS, Michael John· DirectorResigned 2025-07-10
- CHULIA, Antoine· DirectorResigned 2025-04-21
EARLY, Anna
Director
- Appointed
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 08/1992
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BONEHILL, Neville Keith
Secretary
- Appointed
- 2005-10-18
- Resigned
- 2006-05-16
- Nationality
- British
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SKERTCHLY, Paul Clifford
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2016-03-16
- Nationality
- British
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BRITAX INTERNATIONAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-22
- Resigned
- 2003-12-08
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BAIN, Zeina Jalal
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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BONEHILL, Neville Keith
Director
- Appointed
- 2003-12-08
- Resigned
- 2006-05-16
- Nationality
- British
- Born
- 08/1960
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BROGAN, Bernard Desmond
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-04-15
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BURGESS, Andrew Richard
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CHULIA, Antoine
Director
- Appointed
- 2023-11-01
- Resigned
- 2025-04-21
- Nationality
- American
- Residence
- United States
- Born
- 09/1979
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COPELAND, Joseph
Director
- Appointed
- 2020-01-27
- Resigned
- 2020-03-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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DUFFIELD, Stephen Leslie
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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EARLY, Anna
Director
- Appointed
- 2025-07-10
- Resigned
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 08/1988
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FENWICK, Nathan
Director
- Appointed
- 2020-05-20
- Resigned
- 2022-09-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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GUSTAVSSON, Paul
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-10-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1966
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HINDS, Matthew Frank
Director
- Appointed
- 2020-01-27
- Resigned
- 2021-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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KAHOFER, Karl
Director
- Appointed
- 2007-04-10
- Resigned
- 2015-04-01
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 01/1962
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LACIK, Alexander
Director
- Appointed
- 2018-10-17
- Resigned
- 2019-04-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1965
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MCCASLIN, Stuart David, Mr
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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NAGEL, Markus
Director
- Appointed
- 2016-03-14
- Resigned
- 2019-07-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1967
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PACHARIS, Michael John
Director
- Appointed
- 2021-08-31
- Resigned
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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ROBERTSON, Douglas Grant
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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SKERTCHLY, Paul Clifford
Director
- Appointed
- 2006-05-08
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STAFFORD, Andrew John
Director
- Appointed
- 2003-12-08
- Resigned
- 2007-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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WECCARDT, Michael
Director
- Appointed
- 2019-07-02
- Resigned
- 2020-01-27
- Nationality
- German
- Residence
- Germany
- Born
- 01/1962
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-22
- Resigned
- 2003-12-08
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