BS

BRITCHAM SHANGHAI LTD

Active

Company number 09286878

London, United Kingdom · Incorporated 29 October 2014

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 21 April 2026

Activities of professional membership organisations · SIC 94120


Status
Active
Company age
11 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alexander Eric Roberts
Born November 1980
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2025
PS
Kirsten Scott Johnston
Born March 1973
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Legacy
Miscellaneous
25 March 2026 View
Legacy
Miscellaneous
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2026 View
Gazette Filings Brought Up To Date
Gazette
21 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Change Sail Address Company With Old Address New Address
Address
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Move Registers To Registered Office Company With New Address
Address
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Move Registers To Sail Company With New Address
Address
13 August 2019 View
Change Sail Address Company With New Address
Address
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Change Person Secretary Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Secretary Company With Change Date
Officers
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Gazette Filings Brought Up To Date
Gazette
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Gazette Notice Compulsory
Gazette
27 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Incorporation Company
Incorporation
29 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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