Britax Childcare Pensions Trust Ltd

About

Registered Number: 05796904

Date of Incorporation: 26/04/2006 (18 years ago)

Company Status: Active

Registered Address: Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL,

Britax Childcare Pensions Trust Ltd was registered on 26 April 2006 and has its registered office in Camberley in Surrey, it's status at Companies House is "Active". The companies directors are listed as Fabris, Julie Carol, Mullen, Joseph, Turner, Alan, Collinson, John David, Fitzsimmons, Stuart, Shean, Katherine at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FABRIS, Julie Carol	14 January 2015	-	1
MULLEN, Joseph	04 July 2018	-	1
COLLINSON, John David	26 April 2006	04 July 2018	1
FITZSIMMONS, Stuart	31 May 2012	14 January 2015	1
SHEAN, Katherine	05 September 2008	31 May 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
TURNER, Alan	26 April 2006	05 September 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	04 February 2020
CS01 - N/A	11 December 2019
CS01 - N/A	28 January 2019
AA - Annual Accounts	15 January 2019
TM01 - Termination of appointment of director	21 August 2018
AP01 - Appointment of director	21 August 2018
AA - Annual Accounts	01 February 2018
CH01 - Change of particulars for director	18 January 2018
CS01 - N/A	18 January 2018
CH01 - Change of particulars for director	21 December 2017
CH01 - Change of particulars for director	20 December 2017
CS01 - N/A	01 June 2017
AD01 - Change of registered office address	03 May 2017
CS01 - N/A	27 April 2017
AD01 - Change of registered office address	29 March 2017
AD01 - Change of registered office address	29 March 2017
AA - Annual Accounts	16 January 2017
AR01 - Annual Return	04 May 2016
AA - Annual Accounts	14 January 2016
AR01 - Annual Return	27 April 2015
AA - Annual Accounts	20 January 2015
AP01 - Appointment of director	14 January 2015
TM01 - Termination of appointment of director	14 January 2015
AR01 - Annual Return	28 April 2014
AA - Annual Accounts	24 January 2014
AR01 - Annual Return	30 April 2013
AA - Annual Accounts	04 February 2013
TM01 - Termination of appointment of director	08 June 2012
AP01 - Appointment of director	08 June 2012
AR01 - Annual Return	11 May 2012
AA - Annual Accounts	11 January 2012
CH01 - Change of particulars for director	09 January 2012
CH01 - Change of particulars for director	09 January 2012
CH01 - Change of particulars for director	09 January 2012
CH01 - Change of particulars for director	10 May 2011
AR01 - Annual Return	10 May 2011
AA - Annual Accounts	25 January 2011
AR01 - Annual Return	05 May 2010
AA - Annual Accounts	16 January 2010
363a - Annual Return	13 May 2009
288c - Notice of change of directors or secretaries or in their particulars	13 May 2009
AA - Annual Accounts	18 February 2009
288a - Notice of appointment of directors or secretaries	13 November 2008
288a - Notice of appointment of directors or secretaries	22 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
363a - Annual Return	20 May 2008
AA - Annual Accounts	28 February 2008
287 - Change in situation or address of Registered Office	13 July 2007
288b - Notice of resignation of directors or secretaries	22 May 2007
363a - Annual Return	10 May 2007
288b - Notice of resignation of directors or secretaries	10 May 2007
NEWINC - New incorporation documents	26 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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